1 SapherCheck records found for Person Churiti
1. Churiti (Aka Swati, Shruti, Shuriti, Cindy Brad...
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHURITI (AKA SWATI, SHRUTI, SHURITI, CINDY BRAD) PATEL
|
| First Name |
CHURITI
|
| Middle Name |
(AKA SWATI, SHRUTI, SHURITI, CINDY BRAD)
|
| Last Name |
PATEL
|
| Birth Date |
1969-10-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HICKLING PASTURES, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 3QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d6owbQWhGlOU4cEr8OKUU7X-uRc
|
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: 2022-07-21 End Date: 2037-07-20 Country: United Kingdom Entity: gb-coh-d6owbqwhglou4cer8okuu7x-urc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |