Puneet Kumar Gupta, United Kingdom
Gupta Puneet Kumar
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Property Investor
- Director
Location
NOTTINGHAM
History
| Date | Event | Region |
|---|---|---|
| Monday, January 13, 2014 | Appointment as Director | Derbyshire |
| Thursday, March 3, 2016 | Appointment as Director | Derbyshire |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or control | Derbyshire |
| Tuesday, November 22, 2016 | Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firm | Croydon |
| Saturday, July 7, 2018 | Appointment as Director | Lewisham |
| Thursday, February 6, 2020 | Appointment as Director | Lewisham |
| Wednesday, February 12, 2020 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Lewisham |
| Tuesday, June 16, 2020 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
| Tuesday, August 16, 2022 | Appointment as Director | Croydon |
| Thursday, May 11, 2023 | Resignation as Director | Lewisham |
| Monday, May 22, 2023 | Resignation as Director | Lewisham |
| Saturday, September 23, 2023 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Nov 30, 2024 | £ 3 |
| Nov 30, 2024 | £ 3 |
| Sep 30, 2024 | £ 0 |
| Dec 31, 2023 | £ 2 |
| Dec 31, 2023 | £ 1 |
| Jun 30, 2022 | |
| Dec 31, 2018 | £ 0 |
| Totals | £ 9 |
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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