1 SapherCheck records found for Person 1999 10 22
1. James John Lal NEAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES JOHN LAL NEAL
|
| First Name |
JAMES
|
| Middle Name |
JOHN LAL
|
| Last Name |
NEAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1999-10-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 DAIRYGLEN AVENUE, CHESHUNT, WALTHAM CROSS, UNITED KINGDOM, EN8 8JX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 OCTOBER 1999 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UM8nfI4ueW0kKaqitbE4KN1quHo
|
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: 2023-01-03 End Date: 2033-01-02 Listing Date: 2022-12-13 Country: United Kingdom Entity: gb-coh-um8nfi4uew0kkaqitbe4kn1quho Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6470075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |