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Dato Capital United Kingdom

Poonam Devi

Devi Poonam

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Poonam Devi - 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 (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Poonam Devi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-101

Business areas

Business related areas

  • City Of London
  • Leicester
  • Westminster
  • Leicestershire

History

Partial History
Date Event Region
Tuesday, November 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, June 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, November 11, 2019Appointment as SecretaryWestminster
Tuesday, June 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2023£ 9
Nov 30, 2017
Totals£ 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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