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

Sanjeev Singh Poonia

Poonia Sanjeev Singh

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjeev Singh Poonia - 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 (25-50%)

Location

Maidenhead

Charts

Visits

Sanjeev Singh Poonia (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102024-112025-3012

Business areas

Business related areas

  • Windsor And Maidenhead
  • Hillingdon
  • Worcestershire

History

Partial History
Date Event Region
Wednesday, February 5, 2003Appointment as DirectorWindsor And Maidenhead
Monday, May 17, 2004Appointment as DirectorWindsor And Maidenhead
Monday, January 16, 2006Appointment as DirectorWindsor And Maidenhead
Thursday, June 7, 2012Appointment as DirectorHillingdon
Tuesday, May 17, 2016Appointment as Shareholder (25-50%)Windsor And Maidenhead
Monday, January 16, 2017Appointment as Shareholder (25-50%)Windsor And Maidenhead
Thursday, January 26, 2017Appointment as Shareholder (25-50%)Windsor And Maidenhead
Wednesday, May 17, 2017Resignation as Shareholder (25-50%)Windsor And Maidenhead
Thursday, June 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Monday, September 16, 2024Resignation as Shareholder (25-50%)Windsor And Maidenhead
Friday, February 21, 2025Resignation as DirectorWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2024£ 0
Mar 31, 2024£ 0
Feb 28, 2024£ 4
May 31, 2023£ 0
Totals£ 4

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.

Removal request

 

Back to Top
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)