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Dato Capital United Kingdom

Suresh Punjabi, United Kingdom

Punjabi Suresh

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Company Director
  • Businessman
  • Director

Location

LONDON

Charts

Visits

SURESH PUNJABI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62018-42018-102019-122020-62024-62024-72024-92025-4012

Searches

SURESH PUNJABI (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-9012

Business areas

Business related areas

  • Salford
  • Hertfordshire
  • City Of London
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, March 7, 1995Appointment as DirectorSalford
Wednesday, November 8, 1995Appointment as DirectorCity Of London
Wednesday, January 31, 1996Appointment as DirectorSalford
Wednesday, July 24, 1996Appointment as DirectorCity Of London
Tuesday, September 17, 1996Appointment as DirectorSalford
Monday, August 6, 2001Appointment as DirectorCity Of London
Wednesday, June 12, 2002Appointment as DirectorHertfordshire
Tuesday, December 9, 2003Appointment as DirectorSalford
Monday, March 3, 2008Appointment as DirectorSalford
Tuesday, July 31, 2012Resignation as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Salford
Wednesday, May 22, 2019Resignation as DirectorHertfordshire
Wednesday, July 22, 2020Appointment as Individual or entity with significant influence or controlSalford
Friday, April 1, 2022Appointment as DirectorHertfordshire
Wednesday, November 23, 2022Appointment as DirectorTower Hamlets
Monday, October 16, 2023Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 29, 2024£ 5
May 31, 2024£ 231 £ 4
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Feb 28, 2024
Feb 28, 2024
Dec 31, 2023
Dec 31, 2023
Totals£ 231£ 9

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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