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Dato Capital United Kingdom

Puneet Kumar

Kumar Puneet

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

  • Solutions & Planning Manager
  • Director

Charts

Searches

PUNEET KUMAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Coventry
  • Suffolk
  • Bradford
  • Bracknell Forest
  • City Of London
  • Leicester
  • Leeds
  • Hillingdon
  • Westminster

History

Partial History
Date Event Region
Thursday, June 30, 2011Appointment as DirectorSurrey
Thursday, October 13, 2011Appointment as DirectorBracknell Forest
Thursday, December 13, 2012Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCoventry
Friday, April 7, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, September 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, July 11, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBracknell Forest
Monday, January 25, 2021Appointment as DirectorCity Of London
Wednesday, June 2, 2021Appointment as Shareholder (25-50%)City Of London
Sunday, August 22, 2021Resignation as DirectorCity Of London
Monday, October 11, 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 directorsLeeds
Thursday, October 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBracknell Forest
Wednesday, November 24, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Saturday, October 29, 2022Appointment as DirectorLeeds
Friday, March 31, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Leeds
Monday, April 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, April 24, 2023Resignation as DirectorLeeds
Tuesday, August 8, 2023Appointment as DirectorWestminster
Friday, August 25, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leeds
Friday, September 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 0
Apr 28, 2023£ 3
Mar 31, 2023£ 4
Dec 31, 2022£ 199,263 £ 9
Sep 30, 2022£ 5,888 £ 5
Apr 1, 2020£ 1
Oct 31, 2019
Nov 30, 2016£ 4,022 £ 4,022
Oct 31, 2012£ 4,840 £ 1,464 £ 9,794 £ 523 £ 6,000
Totals£ 8,862£ 5,486£ 9,794£ 523£ 211,151£ 22

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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