2 SapherCheck records found for Person 1985 01 23
1. Naval KOHLI
2. Shohid AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAVAL KOHLI
|
| First Name |
NAVAL
|
| Last Name |
KOHLI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-01-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CLOVELLY ROAD, COVENTRY, UNITED KINGDOM, CV2 3GX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JwnYffYAN6ZCVuRbBMxKqv1pW-Q
|
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: 2023-05-17 End Date: 2035-05-16 Listing Date: 2023-04-26 Country: United Kingdom Entity: gb-coh-jwnyffyan6zcvurbbmxkqv1pw-q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6592879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHOHID AHMED
|
| First Name |
SHOHID
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-01-23
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 BARDSEY CRESCENT, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD3 9EY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TXDLtPOkUkm8vl6yEKfoV69g8yU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-12-16 End Date: 2032-12-15 Listing Date: 2021-11-25 Country: United Kingdom Entity: gb-coh-txdltpokukm8vl6yekfov69g8yu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6099221 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |