2 SapherCheck records found for Person Ashwin
1. Ashwin Haribhai PATEL
2. Ashwin Harji PATEL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHWIN HARIBHAI PATEL
|
| First Name |
ASHWIN
|
| Middle Name |
HARIBHAI
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-05-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 CREED WAY, WEST BROMWICH, UNITED KINGDOM, B70 9JT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 MAY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MhK50TqXoxOqtkQ7IMy3GYMyrmE
|
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: 2019-02-14 End Date: 2025-02-13 Listing Date: 2019-01-24 Country: United Kingdom Entity: gb-coh-mhk50tqxoxoqtkq7imy3gymyrme Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5325393 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHWIN HARJI PATEL
|
| First Name |
ASHWIN
|
| Middle Name |
HARJI
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-06-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BEACONSFIELD ROAD, LONDON, UNITED KINGDOM, N11 3AA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JUNE 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rH3JIzSC8UrNmCOSi3ruAZGCahE
|
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: 2022-08-04 End Date: 2028-08-03 Listing Date: 2022-07-14 Country: United Kingdom Entity: gb-coh-rh3jizsc8urnmcosi3ruazgcahe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358033 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |