OpenCompanies

Mr Danny Punjabi

Born
3/1993
Nationality
British
Appointments
0 (0 active)
Control
1 holding

Control

CompanyNature of controlNotifiedCeased
Punjabi Diamonds Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2025

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data