Alysha Poonam Pancholi

Pancholi Alysha Poonam

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

History

Partial History
Date	Event	Region
Friday, April 7, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Suffolk
Monday, September 4, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Suffolk
Tuesday, April 3, 2018	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Suffolk
Wednesday, December 25, 2019	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rights	Suffolk
Sunday, January 1, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firm	Suffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Aug 31, 2024	£ 1
Dec 31, 2023	£ 2
Totals	£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Alysha Poonam Pancholi

Pancholi Alysha Poonam

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