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Dato Capital United Kingdom

Naresh Kamlesh Punjabi

Punjabi Naresh Kamlesh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Naresh Kamlesh Punjabi - 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

  • Company Director
  • Director

Location

WEMBLEY

Charts

Visits

NARESH KAMLESH PUNJABI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-110123

Business areas

Business related areas

  • Brent
  • Harrow

History

Partial History
Date Event Region
Tuesday, August 15, 2017Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsBrent
Friday, October 19, 2018Appointment as DirectorBrent
Tuesday, April 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, June 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, July 1, 2020Resignation as DirectorBrent
Monday, September 21, 2020Resignation as DirectorBrent
Thursday, September 15, 2022Appointment as DirectorBrent
Thursday, May 8, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Dec 31, 2023£ 412,886 £ 6
Totals£ 412,886£ 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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