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Dato Capital United Kingdom

Sandeep Kumar Puri

Puri Sandeep Kumar

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

  • LLP Designated Member

Location

LONDON

Charts

Visits

SANDEEP KUMAR PURI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-601

Business areas

Business related areas

  • Westminster
  • Surrey

History

Partial History
Date Event Region
Friday, February 20, 2009Appointment as DirectorWestminster
Wednesday, October 10, 2012Appointment as DirectorWestminster
Thursday, January 24, 2013Appointment as DirectorWestminster
Thursday, March 14, 2013Appointment as LlpdmemWestminster
Tuesday, October 22, 2013Resignation as LlpdmemWestminster
Thursday, June 18, 2015Appointment as DirectorWestminster
Thursday, December 17, 2015Appointment as DirectorWestminster
Wednesday, April 6, 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 directorsWestminster
Tuesday, April 26, 2016Appointment as DirectorWestminster
Friday, June 3, 2016Appointment as DirectorSurrey
Tuesday, January 24, 2017Appointment as Shareholder (25-50%)Westminster
Monday, February 20, 2017Appointment as Director and Shareholder (25-50%)Westminster
Wednesday, June 14, 2017Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, August 2, 2017Appointment as DirectorWestminster
Friday, August 18, 2017Appointment as DirectorWestminster
Friday, February 23, 2018Appointment as Shareholder (25-50%)Westminster
Wednesday, April 4, 2018Appointment as Individual or entity with significant influence or controlWestminster
Monday, June 18, 2018Appointment as Individual or entity with significant influence or control and DirectorWestminster
Friday, February 1, 2019Appointment as Individual or entity with significant influence or controlWestminster
Thursday, May 30, 2019Resignation as DirectorWestminster
Tuesday, March 17, 2020Resignation as DirectorWestminster
Tuesday, June 9, 2020Resignation as DirectorSurrey
Thursday, May 5, 2022Resignation as DirectorWestminster
Thursday, May 19, 2022Resignation as DirectorWestminster
Friday, May 20, 2022Resignation as DirectorWestminster
Thursday, January 5, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024£ 213,778 £ 0
Jun 30, 2024
Jun 30, 2024£ 1,733,925 £ 10,209,915 £ 9
Jun 30, 2024
Jun 30, 2024
Jun 30, 2024
Jun 30, 2024£ 1,369,360 £ 2,241,290 £ 10
Jun 30, 2024£ 1 £ 0
May 31, 2024£ 1 £ 0
May 31, 2024£ 1
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Feb 28, 2024
Jun 30, 2023
Jun 30, 2019
Dec 31, 2017£ 7,257
Dec 31, 2016£ 878,387
Totals£ 3,103,285£ 13,550,629£ 20

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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