SMITA PANCHOLI-MOORE - LEICESTER
SMITA PANCHOLI-MOORE - LEICESTER
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Overview
MRS SMITA PANCHOLI-MOORE is a company officer from Leicester. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £455,353 shareholder value in recent accounts.
Their most recent appointment, in our records, was to EAI 555 LTD on 2014-06-13.
Address
146, Swithland Lane
Rothley
Leicester
LE7 7SF
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EAI 555 LTD | Active | Secretary | 2014-06-13 | CURRENT | £455,353 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| PANCHOLI & MOORE LIMITED | 2018-01-16 | Ownership of shares 25 to 50 percent |
| EAI 555 LTD | 2016-06-13 | Ownership of shares 25 to 50 percent |
| MOMENTUM ADVISERS LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD MICHAEL MOORE | Chartered Accountant | Ilford, England | 22 |
| MRS SMITA PANCHOLI-MOORE | Counsellor | Leicester | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SUKHDEV SINGH | Leicester | 2 | |
| DR DEREK ADEYEMI PALMER | Director | Leicester, United Kingdom | 19 |
| ALAN CHARLTON | Commercial Director | Leicester | 3 |
| MR MICHAEL LEE LAMBERT | Company Director | Rothley | 1 |
| DR DEREK PALMER | Leicester, United Kingdom | 1 | |
| IAN HENRY GEARY | Retired Chartered Accountant | Leicester | 1 |
| FRANK JAMES BLACKNELL | Director | Leicester | 1 |
| ELSIE ELLEN IRENE BLACKWELL | Director | Leicester | 1 |
| DR DEREK PALMER | Rothley, United Kingdom | 1 | |
| DR DEREK PALMER | Leicester, United Kingdom | 1 |