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Dato Capital United Kingdom

Poonam Maini

Maini Poonam

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Poonam Maini - 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

  • Shareholder (above 75%)

Location

Leighton Buzzard

Charts

Visits

Poonam Maini (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-5012

Business areas

Business related areas

  • Luton
  • Bedford

History

Partial History
Date Event Region
Tuesday, September 19, 2017Appointment as Shareholder (above 75%)Luton
Friday, April 5, 2019Appointment as Shareholder (above 75%)Luton
Monday, September 16, 2019Resignation as Shareholder (above 75%)Luton
Tuesday, March 31, 2020Resignation as Shareholder (above 75%)Luton
Monday, April 20, 2020Resignation as DirectorLuton
Friday, August 6, 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 directorsBedford
Wednesday, April 23, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Sep 30, 2018

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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