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Dato Capital United Kingdom

Karamjit Singh Punni

Punni Karamjit 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights

Location

London

Charts

Visits

Karamjit Singh Punni (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-11012

Searches

Karamjit Singh Punni (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401

Business areas

Business related areas

  • Waltham Forest
  • Havering
  • Medway
  • Camden
  • Westminster
  • Kent
  • Redbridge

History

Partial History
Date Event Region
Monday, October 20, 2003Appointment as DirectorWaltham Forest
Thursday, January 29, 2004Appointment as DirectorWaltham Forest
Wednesday, September 7, 2005Appointment as SecretaryWaltham Forest
Friday, January 2, 2015Appointment as DirectorHavering
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Waltham Forest
Monday, November 20, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Waltham Forest
Friday, November 27, 2020Appointment as DirectorMedway
Thursday, December 3, 2020Resignation as DirectorMedway
Tuesday, December 8, 2020Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Medway
Monday, May 10, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, February 21, 2022Resignation as DirectorHavering
Thursday, June 9, 2022Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and DirectorRedbridge
Friday, September 9, 2022Appointment as Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsKent
Monday, October 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Wednesday, September 13, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with more than 75% of voting rightsKent
Friday, January 5, 2024Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,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%) and DirectorRedbridge
Wednesday, July 10, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, September 16, 2024Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024
May 29, 2024£ 10
Nov 30, 2023£ 2 £ 1
Dec 31, 2022£ 100 £ 0
Jan 31, 2021£ 0
Dec 31, 2016
Totals£ 102£ 11

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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