2 SapherCheck records found for Person 1983 10 26
1. Davina Pritti PRASAD
2. Abu Shazel Ashik CHOUDHURY
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVINA PRITTI PRASAD
|
| First Name |
DAVINA
|
| Middle Name |
PRITTI
|
| Last Name |
PRASAD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-10-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ULTAMODAN, 182-184 HIGH STREET NORTH, LONDON, E6 2JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 OCTOBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ma79VaeOTM3D3PO6XPFknHR9hcI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-06-27 End Date: 2034-06-26 Listing Date: 2023-06-06 Country: United Kingdom Entity: gb-coh-ma79vaeotm3d3po6xpfknhr9hci Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6766545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABU SHAZEL ASHIK CHOUDHURY
|
| First Name |
ABU
|
| Middle Name |
SHAZEL ASHIK
|
| Last Name |
CHOUDHURY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-10-26
|
| First Seen | 2024-05-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
64 MARLINGS PARK AVENUE, CHISLEHURST, UNITED KINGDOM, BR7 6RD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 OCTOBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QWUllwwxfblZ9cHq-CxfUMflWZg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-05-29 |
| Sanction Last Change | 2024-05-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-05-29 End Date: 2036-05-28 Listing Date: 2024-04-08 Country: United Kingdom Entity: gb-coh-qwullwwxfblz9chq-cxfumflwzg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6632843 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |