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Dato Capital United Kingdom

Nabin Pun

Pun Nabin

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

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

Business areas

Business related areas

  • Greenwich
  • Essex
  • Hampshire
  • Camden
  • Surrey

History

Partial History
Date Event Region
Monday, October 19, 2015Appointment as DirectorEssex
Friday, April 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Saturday, May 14, 2016Appointment as Shareholder (50-75%)Essex
Thursday, March 16, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, August 15, 2017Appointment as DirectorHampshire
Wednesday, September 12, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Sunday, September 23, 2018Resignation as DirectorHampshire
Thursday, January 28, 2021Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPCamden
Thursday, June 3, 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 directorsEssex
Sunday, November 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Monday, March 28, 2022Appointment as DirectorSurrey
Tuesday, May 24, 2022Resignation as DirectorSurrey
Tuesday, August 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, May 9, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023
Dec 31, 2022£ 1
Jun 30, 2022
Oct 31, 2021£ 17,256 £ 1
Mar 31, 2020£ 3
Oct 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 17,256£ 5

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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