Puneet Thaman

Thaman Puneet

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Reports

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

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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)
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Positions

Shareholder (25-50%) as a trustee of a trust
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Hounslow
Luton
Essex

History

Partial History
Date	Event	Region
Thursday, November 3, 2016	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	Hounslow
Wednesday, February 1, 2017	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Luton
Tuesday, June 20, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Luton
Thursday, June 9, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024		£ 0
Dec 31, 2022	£ 209,417	£ 7
Nov 30, 2022		£ 1
Nov 30, 2021		£ 1
Jun 30, 2018
Totals	£ 209,417	£ 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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Puneet Thaman

Thaman Puneet

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