Arifali Mohamed Husain Punjani

Punjani Arifali Mohamed Husain

Reports

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

  • Chartered Accountant
  • Director
  • Director

Location

WEMBLEY

Charts

Visits

ARIFALI MOHAMED HUSAIN PUNJANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-112025-501

Business areas

Business related areas

  • Brent
  • Trafford
  • Harrow
  • Camden
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, October 5, 2016Appointment as DirectorBrent
Friday, January 11, 2019Appointment as DirectorBrent
Friday, March 20, 2020Appointment as DirectorBrent
Tuesday, June 30, 2020Appointment as Individual or entity with significant influence or controlBrent
Wednesday, December 2, 2020Appointment as DirectorHarrow
Friday, September 17, 2021Appointment as Director,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Trafford
Friday, October 15, 2021Appointment as Individual or entity with significant influence or controlBrent
Tuesday, November 30, 2021Resignation as DirectorHarrow
Monday, August 1, 2022Resignation as DirectorBrent
Thursday, January 5, 2023Resignation as DirectorBrent
Thursday, April 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Sunday, June 2, 2024Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2025
Oct 31, 2024
Mar 31, 2024£ 3
Mar 31, 2024£ 4
Mar 31, 2023
Totals£ 7

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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