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Dato Capital United Kingdom

Rajdeep Singh Poonian

Poonian Rajdeep Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rajdeep Singh Poonian - 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%)
  • Shareholder (25-50%)
  • Marketing Consultant
  • Caterer
  • Director

Location

PRESTON

Charts

Visits

RAJDEEP SINGH POONIAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-22021-102024-52024-901234

Business areas

Business related areas

  • Lancashire
  • City Of London

History

Partial History
Date Event Region
Wednesday, April 26, 2017Appointment as DirectorLancashire
Wednesday, May 8, 2019Appointment as Shareholder (25-50%)City Of London
Tuesday, September 17, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, October 2, 2019Appointment as Shareholder (above 75%)Lancashire
Friday, March 6, 2020Appointment as Shareholder (above 75%)Lancashire
Monday, April 20, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, March 9, 2021Appointment as Shareholder (above 75%)City Of London
Thursday, April 8, 2021Appointment as Shareholder (above 75%)City Of London
Friday, February 11, 2022Appointment as Shareholder (above 75%)City Of London
Wednesday, March 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2019£ 0

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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