Anita Impex Limited
Development of building projects · Middlesex
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedVP
Mrs Vandna Suresh PandyaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-04-01 · No cessation recorded
Source record 114963418SP
Mr Suresh Chandra PandyaIndividual
Shares: over 75%, up to 100%
Notified 2021-12-23 · No cessation recorded
Source record 114550759Show 2 ceased records
AP
Mr Amar Suresh PandyaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-01
Source record 106492817AP
Mr Amar Suresh PandyaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-12-23
Source record 114551768People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
AP
Amar PandyaResigned director
Resigned 2009-06-01 · 13 yrs · Student
NC
Neeraj ChandraResigned director
Resigned 2004-03-09 · 12 yrs · Manager
SP
Resigned 1994-04-29 · 7 yrs · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-10-05
VP
Vandna PandyaResigned director
Resigned 1993-10-05 · 15 yrs · Shop Assistant
AT
Aswani TrivediResigned secretary
Resigned 1993-10-05 · 9 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active