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Dato Capital United Kingdom

Arif Punjani

Punjani Arif

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Reports

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

  • Individual or entity with significant influence or control
  • Director
  • Director

Location

WEMBLEY

Charts

Visits

ARIF PUNJANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-901

Searches

ARIF PUNJANI (United Kingdom)Searches ©2025 https://en.datocapital.com2016-5012

Business areas

Business related areas

  • Brent
  • Harrow
  • Norfolk

History

Partial History
Date Event Region
Tuesday, April 29, 2014Appointment as DirectorBrent
Thursday, September 8, 2016Appointment as Individual or entity with significant influence or controlBrent
Friday, January 11, 2019Appointment as DirectorBrent
Friday, March 20, 2020Appointment as DirectorBrent
Monday, September 14, 2020Resignation as Individual or entity with significant influence or controlBrent
Wednesday, September 30, 2020Resignation as Individual or entity with significant influence or controlBrent
Wednesday, December 2, 2020Appointment as DirectorHarrow
Thursday, January 14, 2021Resignation as Individual or entity with significant influence or controlBrent
Tuesday, November 30, 2021Resignation as DirectorHarrow
Tuesday, November 1, 2022Appointment as DirectorNorfolk
Thursday, September 7, 2023Appointment as DirectorHarrow
Monday, November 11, 2024Appointment as Shareholder (50-75%) and Member of a firm with 50-75% of voting rightsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2024
Mar 31, 2024£ 4
Dec 31, 2023
Sep 30, 2019
Totals£ 4

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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