MR Danny Singh PUNIA
2 current appointments · 5 resigned
Details
- Occupation
- Director
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- February 1956
- Correspondence address
- Rawdon House Rawdon Terrace, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2GN
Background report
Every company MR Danny Singh PUNIA has run and what became of it — dissolved, struck off, liquidated — plus charges, filing punctuality and any disqualification on the Insolvency Service's register. All from the public record.
Track record
6
companies, the first appointed in 2008. 1 is now dissolved, 5 still on the register.
3 of them are registered at the same address (LE1 3RW) — commonly an accountant, a shared office or a family business.
Appointments 7
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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CASTLEVIEW (LEICESTER) LTD Active
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PUNIA HOLDINGS LIMITED Active
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DIVAPARK LIMITED Active - Proposal to Strike off
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VEHICLE CREDIT LIMITED Dissolved
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PUNIA HOLDINGS LIMITED Active
Records that may be the same person 2
These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.
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DANNY SINGH PUNIA Current appointmentSame month of birth Same address Identical name
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DANNY SINGH PUNIA Current appointmentSame address Identical name