1 SapherCheck records found for Person Bindu
1. Bindu DEVASIA
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
BINDU DEVASIA
|
| First Name |
BINDU
|
| Last Name |
DEVASIA
|
| Nationality |
INDIA
|
| Birth Date |
1975-05-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
99 RECTORY ROAD, DEAL, KENT, UNITED KINGDOM, CT14 9NB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BAtfgD8G9-QFP9EGZVpMGZC_s0A
|
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: 2024-06-03 End Date: 2026-06-02 Country: United Kingdom Entity: gb-coh-batfgd8g9-qfp9egzvpmgzc-s0a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210553 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |