Ashvin Arjan PANKHANIA

Total number of appointments 5

• Date of birth: August 1959

WATERMEAD TRUST PLANNING LIMITED (08177522)

• Company status: Active
• Correspondence address: 11 Devenports Hill, Bushby, Leicester, Leicestershire, United Kingdom, LE7 9NF
• Role (Active): Director
• Appointed on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

MOAT FINANCIAL LTD (05922710)

• Company status: Active
• Correspondence address: 11 Devenports Hill, Bushby, Leicester, Leicestershire, LE7 9NF
• Role (Active): Secretary
• Appointed on: 1 September 2006
• Nationality: British
• Occupation: Director

MOAT FINANCIAL LTD (05922710)

• Company status: Active
• Correspondence address: 11 Devenports Hill, Bushby, Leicester, Leicestershire, LE7 9NF
• Role (Active): Director
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERMEAD FINANCIAL LIMITED (04253678)

• Company status: Active
• Correspondence address: 11 Devenports Hill, Bushby, Leicester, Leicestershire, LE7 9NF
• Role (Active): Director
• Appointed on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

LOCAL BUSINESS CONNECTIONS LIMITED (08251961)

• Company status: Dissolved
• Correspondence address: C/O Srl Accountancy & Payroll Services, Entrance E2, 111 Ross Walk, Leicester, Leics, England, LE4 5HH
• Role (Resigned): Director
• Appointed on: 12 October 2012
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independant Financial Adviser