Dilip Pancholi
Pancholi Dilip
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with significant influence or control
- Individual or entity with more than 75% of voting rights
Location
LEICESTERCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Friday, January 20, 2012 | Appointment as Director | Leicestershire |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Leicestershire |
| Friday, September 30, 2016 | Appointment as Individual or entity with significant influence or control | Leicestershire |
| Monday, November 13, 2017 | Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Leicestershire |
| Thursday, June 21, 2018 | Resignation as Director | Leicestershire |
| Wednesday, July 17, 2019 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Derby |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 30, 2024 | £ 467,492 | £ 40 |
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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