Pankaj Shantilal BAKSHI

Total number of appointments 12, 8 active appointments

HODGE BAKSHI HOLDINGS LIMITED

Correspondence address
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales, CF14 2DX
Role ACTIVE
director
Date of birth
August 1954
Appointed on
11 November 2022
Resigned on
2 April 2024
Nationality
British
Occupation
Director

HODGE BAKSHI WEALTH MANAGEMENT LTD

Correspondence address
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales, CF14 2DX
Role ACTIVE
director
Date of birth
August 1954
Appointed on
6 February 2020
Resigned on
2 April 2024
Nationality
British
Occupation
Director

DURLSTON PROPERTIES LIMITED

Correspondence address
Churchgate House Church Road, Whitchurch, Cardiff, Wales, CF14 2DX
Role ACTIVE
director
Date of birth
August 1954
Appointed on
1 December 2012
Nationality
British

HODGE BAKSHI LIMITED

Correspondence address
Churchgate House Church Road, Whitchurch, Cardiff, United Kingdom, CF14 2DX
Role ACTIVE
director
Date of birth
August 1954
Appointed on
23 March 2010
Resigned on
2 April 2024
Nationality
British
Occupation
Chartered Accountant

CORYTON PROPERTIES LIMITED

Correspondence address
Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX
Role ACTIVE
director
Date of birth
August 1954
Appointed on
8 May 2003
Nationality
British
Occupation
Chartered Accountant

MULBERRY WEALTH CLIENT SERVICES LIMITED

Correspondence address
Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX
Role ACTIVE
director
Date of birth
August 1954
Appointed on
13 June 2001
Resigned on
7 May 2021
Nationality
British
Occupation
Chartered Accountant

PRISAM PROPERTIES LIMITED

Correspondence address
Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX
Role ACTIVE
director
Date of birth
August 1954
Appointed on
13 June 2000
Nationality
British

OPTIVAT CONSULTANTS LIMITED

Correspondence address
Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX
Role ACTIVE
director
Date of birth
August 1954
Appointed on
2 March 1998
Nationality
British
Occupation
Accountant

TORCH FINANCE LIMITED

Correspondence address
Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX
Role
director
Date of birth
August 1954
Appointed on
13 November 2025
Nationality
British
Occupation
Chartered Accountant

CARDIFF CATHEDRAL INVESTMENTS LIMITED

Correspondence address
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales, CF14 2DX
Role RESIGNED
director
Date of birth
August 1954
Appointed on
7 December 2016
Resigned on
12 December 2018
Nationality
British

CHUCHEE PROPERTIES LIMITED

Correspondence address
Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX
Role RESIGNED
director
Date of birth
August 1954
Appointed on
11 January 2005
Resigned on
30 June 2012
Nationality
British
Occupation
Accountant

EURO FOODS GROUP LIMITED

Correspondence address
Churchgate House Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX
Role RESIGNED
director
Date of birth
August 1954
Appointed on
14 March 2003
Resigned on
18 October 2006
Nationality
British
Occupation
Accountant