1 SapherCheck records found for Person Bijay
1. Bijay GIRI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BIJAY GIRI
|
| First Name |
BIJAY
|
| Last Name |
GIRI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-02-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 5, APSLEY HOUSE, 115 HIGH STREET, ALDERSHOT, UNITED KINGDOM, GU11 1TP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 FEBRUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8OnHkjAPnkTEjmdO39sfiOL-Jds
|
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: 2019-07-22 End Date: 2025-07-21 Listing Date: 2019-07-01 Country: United Kingdom Entity: gb-coh-8onhkjapnktejmdo39sfiol-jds Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5546923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |