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Dato Capital United Kingdom

Riaz Punja

Punja Riaz

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

  • Risk Manager
  • Director
  • Company Director
  • Financial Managing Director
  • Evp Portfolio Businesses And F
  • Director
  • Business Director

Charts

Visits

RIAZ PUNJA (United Kingdom) Page visits 2024

Searches

RIAZ PUNJA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Kensington And Chelsea
  • Stoke-On-Trent
  • City Of London
  • Manchester
  • Solihull
  • Birmingham
  • Wandsworth
  • Lambeth
  • Wolverhampton

History

Partial History
Date Event Region
Friday, June 26, 1998Appointment as DirectorWestminster
Tuesday, February 29, 2000Appointment as DirectorCity Of London
Friday, April 14, 2000Appointment as DirectorCity Of London
Friday, September 8, 2000Appointment as DirectorSolihull
Wednesday, February 7, 2001Appointment as DirectorBirmingham
Thursday, July 26, 2001Appointment as DirectorCity Of London
Wednesday, August 1, 2001Resignation as DirectorCity Of London
Tuesday, August 7, 2001Resignation as DirectorCity Of London
Wednesday, March 20, 2002Resignation as DirectorSolihull
Thursday, November 27, 2003Resignation as DirectorWolverhampton
Friday, December 12, 2003Resignation as DirectorCity Of London
Monday, July 26, 2004Appointment as DirectorManchester
Tuesday, August 24, 2004Appointment as DirectorManchester
Thursday, September 2, 2004Appointment as DirectorWestminster
Wednesday, October 6, 2004Resignation as DirectorWestminster
Tuesday, October 19, 2004Appointment as DirectorManchester
Wednesday, December 22, 2004Resignation as DirectorManchester
Tuesday, January 25, 2005Appointment as DirectorCity Of London
Tuesday, February 1, 2005Resignation as DirectorStoke-On-Trent
Monday, July 18, 2005Resignation as DirectorManchester
Monday, August 22, 2005Resignation as DirectorManchester
Friday, May 4, 2007Appointment as DirectorCity Of London
Friday, November 23, 2007Appointment as DirectorWestminster
Tuesday, November 27, 2007Appointment as DirectorWestminster
Friday, January 18, 2008Appointment as DirectorWestminster
Tuesday, February 19, 2008Appointment as DirectorWestminster
Thursday, December 11, 2008Resignation as DirectorCity Of London
Wednesday, December 17, 2008Resignation as DirectorWestminster
Wednesday, April 18, 2012Appointment as Limited Liability Partnership MemberWestminster
Wednesday, August 3, 2016Appointment as Shareholder (above 75%) and DirectorWandsworth
Friday, September 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, May 12, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 30, 2023£ 736 £ 0
May 31, 2022£ 108,763 £ 0
Dec 31, 2019£ 32 £ 0
Totals£ 109,531£ 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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