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Dato Capital United Kingdom

Jitinder Singh Punian

Punian Jitinder Singh

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

  • Director
  • None

Location

HULL

Charts

Visits

JITINDER SINGH PUNIAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Kirklees
  • Leeds
  • Bradford

History

Partial History
Date Event Region
Monday, June 6, 2005Appointment as DirectorKirklees
Sunday, April 1, 2012Appointment as DirectorLeeds
Wednesday, November 19, 2014Appointment as DirectorLeeds
Tuesday, February 17, 2015Appointment as DirectorLeeds
Wednesday, April 1, 2015Appointment as DirectorLeeds
Friday, July 1, 2016Appointment as Shareholder (25-50%)Leeds
Tuesday, April 4, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Leeds
Thursday, August 17, 2017Appointment as Shareholder (25-50%)Leeds
Tuesday, April 24, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Leeds
Monday, June 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, May 1, 2020Appointment as Shareholder (25-50%)Leeds
Wednesday, February 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, February 23, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Friday, April 9, 2021Appointment as DirectorBradford
Friday, May 7, 2021Appointment as Shareholder (25-50%)Leeds
Thursday, July 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, August 11, 2021Appointment as DirectorBradford
Tuesday, May 24, 2022Appointment as DirectorBradford
Friday, December 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, July 18, 2023Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, April 20, 2024Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Tuesday, August 27, 2024Appointment as DirectorLeeds
Friday, November 22, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, January 21, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 3
Jul 31, 2024
Jul 31, 2024£ 1,296,175 £ 0
Jun 30, 2024£ 62,681 £ 0
Jun 30, 2024£ 5
Jun 30, 2024£ 5
May 31, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 382,320 £ 1
Mar 31, 2024£ 210,345 £ 6
Aug 31, 2023£ 1
Aug 31, 2023£ 0
Aug 31, 2023£ 318,894 £ 8
Mar 31, 2015£ 4,347 £ 45,412 £ 31,749 £ 23,400
Totals£ 4,347£ 45,412£ 31,749£ 23,400£ 2,270,415£ 29

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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