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Dato Capital United Kingdom

Nathu Ram Puri

Puri Nathu Ram

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

  • Engineer
  • Shareholder (25-50%)
  • Director
  • Company Director
  • Director

Charts

Visits

NATHU RAM PURI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottingham
  • Isle Of Man
  • Leicester
  • Hounslow
  • City Of London
  • Nottinghamshire

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorNottingham
Thursday, October 17, 1991Appointment as DirectorNottingham
Monday, December 30, 1991Appointment as DirectorLeicester
Tuesday, December 31, 1991Appointment as DirectorNottingham
Wednesday, January 31, 1996Appointment as DirectorNottingham
Wednesday, May 6, 1998Appointment as DirectorIsle Of Man
Friday, May 14, 2004Resignation as DirectorNottingham
Monday, July 12, 2004Appointment as DirectorHounslow
Friday, July 23, 2004Appointment as DirectorNottingham
Monday, November 22, 2004Resignation as DirectorLeicester
Tuesday, January 4, 2005Resignation as DirectorIsle Of Man
Thursday, June 25, 2015Appointment as DirectorCity Of London
Tuesday, August 23, 2016Appointment as Shareholder (25-50%)Nottingham
Friday, December 9, 2016Appointment as Shareholder (above 75%)Nottingham
Thursday, December 22, 2016Resignation as Shareholder (25-50%)Nottingham
Friday, December 30, 2016Appointment as Shareholder (above 75%)Nottingham
Saturday, December 31, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Nottingham
Monday, January 16, 2017Appointment as Shareholder (25-50%)Nottingham
Wednesday, January 25, 2017Appointment as Shareholder (25-50%)Nottingham
Thursday, February 23, 2017Appointment as DirectorNottingham
Friday, April 14, 2017Appointment as Shareholder (above 75%)Nottingham
Friday, December 11, 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 directorsLeicester
Tuesday, November 2, 2021Resignation as Shareholder (25-50%)Nottingham
Friday, July 29, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Friday, June 2, 2023Appointment as Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Wednesday, August 30, 2023Resignation as DirectorNottingham
Monday, January 8, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 5,850,305 £ 2
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 131,044 £ 2
Dec 31, 2022£ 1
Dec 31, 2022
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Dec 31, 2019£ 0
Jun 30, 2017£ 47,915 £ 113,194
Totals£ 47,915£ 113,194£ 5,981,349£ 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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