Shah Pankaj

Type: individual

Citizenship: British

Age: 67

Owns & Controls

  • Surmah Trading Limited
  • 7 years
  • 25%+
Advanced report
* may contain former positions

Last changes

  1. Surmah Trading Limited
    Registered office address changed to PO Box 4385, 10986816 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-15
  2. Surmah Trading Limited
    Address of person with significant control Mr Christian Souter changed to 10986816 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-15
  3. Surmah Trading Limited
    Address of person with significant control Pankaj Meghji Shah changed to 10986816 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-15
  4. Surmah Trading Limited
    Address of officer Pankaj Meghji Shah changed to 10986816 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-15
  5. Surmah Trading Limited
    Address of officer Mr Christian Souter changed to 10986816 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-15
See all events

Co-owners of Shah Pankaj

Souter Christian
Shah Kartik
Shah Kartik

FAQ about Shah Pankaj

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].