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Dato Capital United Kingdom

Balraj Puni

Puni Balraj

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Kettering

Charts

Visits

Balraj Puni (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-3012

Business areas

Business related areas

  • Northamptonshire
  • Leicester

History

Partial History
Date Event Region
Friday, August 19, 2016Appointment as Member of a firm with significant influence or controlNorthamptonshire
Monday, November 28, 2016Appointment as Individual or entity with significant influence or controlNorthamptonshire
Friday, February 3, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, April 11, 2017Appointment as Individual or entity with more than 75% of voting rightsNorthamptonshire
Wednesday, May 17, 2017Appointment as Shareholder (above 75%)Northamptonshire
Thursday, August 10, 2017Appointment as Individual or entity with significant influence or controlNorthamptonshire
Friday, August 11, 2017Appointment as Individual or entity with significant influence or controlLeicester
Thursday, August 31, 2017Resignation as Individual or entity with significant influence or controlNorthamptonshire
Monday, September 4, 2017Appointment as Individual or entity with more than 75% of voting rightsNorthamptonshire
Friday, March 9, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Sunday, March 18, 2018Appointment as DirectorLeicester
Monday, March 26, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, March 29, 2018Appointment as DirectorNorthamptonshire
Sunday, April 1, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Northamptonshire
Friday, May 18, 2018Resignation as Director and Member of a firm with significant influence or controlNorthamptonshire
Friday, October 12, 2018Appointment as Individual or entity with significant influence or controlNorthamptonshire
Sunday, January 5, 2020Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeicester
Monday, July 20, 2020Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2019£ 1,081 £ 6
May 31, 2019£ 1
May 31, 2019
May 31, 2019£ 66,504
May 31, 2018£ 0 £ 0
May 31, 2018£ 1 £ 1
Apr 30, 2017£ 1
Totals£ 1£ 2£ 0£ 67,586£ 6

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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