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Harshad Pancholi

Pancholi Harshad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harshad Pancholi - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Optometrist
  • Secretary
  • Director

Location

LEICESTER

Charts

Visits

HARSHAD PANCHOLI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Lincolnshire

History

Partial History
Date Event Region
Wednesday, October 1, 1997Appointment as DirectorLincolnshire
Friday, October 24, 1997Appointment as SecretaryLincolnshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lincolnshire
Saturday, October 1, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLincolnshire
Thursday, June 30, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLincolnshire
Monday, October 2, 2023Appointment as Director and Individual or entity with significant influence or controlLincolnshire
Monday, April 22, 2024Resignation as SecretaryLincolnshire
Monday, March 31, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0
Jun 30, 2022£ 64,234 £ 16
Nov 30, 2019£ 20,971
Totals£ 85,205£ 16

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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