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Dharamvir Puri

Puri Dharamvir

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dharamvir Puri - 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 right to appoint and remove directors
  • Shareholder (50-75%)
  • Banker And Consultant
  • Director

Location

LONDON

Charts

Visits

DHARAMVIR PURI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-3012

Business areas

Business related areas

  • Tower Hamlets
  • Barnet
  • Warwickshire
  • Sutton

History

Partial History
Date Event Region
Friday, May 29, 2009Appointment as DirectorBarnet
Friday, February 19, 2010Appointment as DirectorTower Hamlets
Thursday, October 17, 2013Appointment as DirectorTower Hamlets
Thursday, May 12, 2016Appointment as DirectorTower Hamlets
Sunday, July 10, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Thursday, July 28, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, July 19, 2017Appointment as Shareholder (50-75%)Tower Hamlets
Saturday, October 20, 2018Appointment as DirectorTower Hamlets
Monday, October 22, 2018Appointment as Shareholder (above 75%)Warwickshire
Wednesday, June 19, 2019Resignation as DirectorTower Hamlets
Tuesday, March 31, 2020Appointment as DirectorTower Hamlets
Wednesday, April 15, 2020Resignation as DirectorTower Hamlets
Thursday, October 22, 2020Resignation as Shareholder (above 75%)Warwickshire
Monday, April 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, November 23, 2021Appointment as DirectorSutton
Friday, May 20, 2022Resignation as DirectorSutton
Thursday, September 14, 2023Appointment as DirectorTower Hamlets
Friday, November 3, 2023Resignation as Shareholder (50-75%) and DirectorTower Hamlets
Wednesday, January 31, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Friday, December 27, 2024Resignation as Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 541,900 £ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 484,705 £ 195
Oct 31, 2023£ 6
Oct 31, 2023£ 0
Sep 30, 2023£ 334,879 £ 9
Jun 30, 2023£ 1
Totals£ 1,361,484£ 212

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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