Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Rakesh Punj

Punj Rakesh

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Norwich

Charts

Visits

Rakesh Punj (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-90123

Business areas

Business related areas

  • Norfolk
  • Warwickshire

History

Partial History
Date Event Region
Wednesday, July 22, 2015Appointment as DirectorNorfolk
Wednesday, March 1, 2017Appointment as DirectorNorfolk
Tuesday, April 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, October 8, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, May 26, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Norfolk
Wednesday, June 24, 2020Resignation as DirectorWarwickshire
Tuesday, October 6, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Monday, October 19, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Tuesday, May 4, 2021Appointment as Individual or entity with significant influence or controlNorfolk
Wednesday, May 26, 2021Appointment as Individual or entity with significant influence or controlNorfolk
Thursday, August 19, 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 directorsNorfolk
Monday, March 27, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Thursday, October 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, March 12, 2024Resignation as DirectorNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024
Oct 31, 2022£ 0
May 31, 2022£ 0
Aug 31, 2018£ 1
Totals£ 1

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)