1 SapherCheck records found for Person Balaji
1. Balaji Ramaswamy THANGARAJ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BALAJI RAMASWAMY THANGARAJ
|
| First Name |
BALAJI
|
| Middle Name |
RAMASWAMY
|
| Last Name |
THANGARAJ
|
| Nationality |
INDIA
|
| Birth Date |
1984-08-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 ASHLEIGH GARDENS, ASHLEIGH ROAD, LEICESTER, UNITED KINGDOM, LE3 0FJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 AUGUST 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vkYkE0w6F8MasNHnCK_TNWWQKWU
|
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: 2023-07-06 End Date: 2034-07-05 Listing Date: 2023-06-15 Country: United Kingdom Entity: gb-coh-vkyke0w6f8masnhnck-tnwwqkwu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6653935 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |