SapherCheck

2 SapherCheck records found for Person Chirag

Profile Type PERSON
Name CHIRAG PATEL
First Name CHIRAG
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1977-02-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 SPRINGFIELD MOUNT, LONDON, UNITED KINGDOM, NW9 0SG
Topics DISQUALIFIED
Notes BORN ON 22 FEBRUARY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c2yNWgoPNEOMIC0WBIPrPMa77ts

1 Sanctions

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: 2022-04-28
End Date: 2031-04-27
Listing Date: 2022-04-07
Country: United Kingdom

Entity: gb-coh-c2ynwgopneomic0wbiprpma77ts

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6381629

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ECOLECTRICS LLC
Profile Type PERSON
Name CHIRAG SURYAKANT PATEL
First Name CHIRAG
Middle Name SURYAKANT
Last Name PATEL
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address AUSTIN, TX 78737, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOI

Authority ID: S4MRM58HZ

Start Date: 2022-08-02
End Date: 2025-01-01
Listing Date: 2022-08-02
Country: United States

Entity: usgsa-s4mrm58hz

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public