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Dato Capital United Kingdom

Puneet Monga

Monga Puneet

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

  • Shareholder (25-50%)
  • LLP Member
  • Individual or entity with 25-50% of voting rights

Location

WIGAN

Charts

Visits

PUNEET MONGA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72024-92024-102025-301

Searches

PUNEET MONGA (United Kingdom)Searches ©2025 https://en.datocapital.com2021-601

Business areas

Business related areas

  • Lancashire
  • Cheshire East
  • Rochdale

History

Partial History
Date Event Region
Wednesday, February 8, 2012Appointment as DirectorRochdale
Tuesday, January 1, 2013Appointment as Limited Liability Partnership MemberLancashire
Tuesday, September 1, 2015Appointment as LlpdmemCheshire East
Wednesday, October 14, 2015Appointment as DirectorRochdale
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Thursday, October 13, 2016Appointment as Shareholder (25-50%)Rochdale
Wednesday, February 8, 2017Appointment as Shareholder (25-50%)Rochdale
Monday, February 4, 2019Resignation as LlpdmemCheshire East
Tuesday, February 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Tuesday, October 1, 2019Resignation as Limited Liability Partnership MemberLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 300 £ 0
Mar 31, 2024£ 57,703 £ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 75 £ 0
Mar 31, 2024£ 3
Totals£ 58,078£ 5

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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