1 SapherCheck records found for Person Arambamoorthy
1. Arambamoorthy JEGATHEESWARAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ARAMBAMOORTHY JEGATHEESWARAN
|
| First Name |
ARAMBAMOORTHY
|
| Last Name |
JEGATHEESWARAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-01-13
|
| First Seen | 2023-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20A NETLEY ROAD, ILFORD, UNITED KINGDOM, IG2 7NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JANUARY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GtZQWRuK7jkikrBzTAYWpPNyV00
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-10-09 |
| Sanction Last Change | 2023-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-10-09 End Date: 2035-10-08 Listing Date: 2023-09-18 Country: United Kingdom Entity: gb-coh-gtzqwruk7jkikrbztaywppnyv00 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6750675 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |