Daksha Pancholi

Pancholi Daksha

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

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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Friday, June 1, 2001	Appointment as Secretary	Leicester
Tuesday, February 5, 2002	Appointment as Director	Leicester
Friday, August 22, 2014	Appointment as Limited Liability Partnership Member	Harrow
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Tuesday, January 31, 2017	Resignation as Limited Liability Partnership Member	Harrow
Wednesday, September 20, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Thursday, March 7, 2019	Resignation as Secretary	Leicester
Thursday, August 11, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 28, 2024	£ 5
Oct 31, 2023	£ 0
Mar 31, 2021	£ 4
Totals	£ 9

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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Daksha Pancholi

Pancholi Daksha

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