SapherCheck

3 SapherCheck records found for Person Hitesh

Title MR
Profile Type PERSON
Name HITESH AMRAT PATEL
First Name HITESH
Middle Name AMRAT
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1974-11-07
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GRANGE COTTAGE, MICKLEFIELD ROAD, RAWDON, LEEDS, UNITED KINGDOM, LS19 6AY
Topics DISQUALIFIED
Notes BORN ON 7 NOVEMBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3W80A9LPAxbheRFWkg29pqfywX8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-08
End Date: 2032-10-07
Country: United Kingdom

Entity: gb-coh-3w80a9lpaxbherfwkg29pqfywx8

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-006184

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HITESH KUMAR PATEL
First Name HITESH
Middle Name KUMAR
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1986-04-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 98 LENTHALL AVENUE, GRAYS, ESSEX, RM17 5AL
Topics DISQUALIFIED
Notes BORN ON 19 APRIL 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5v1gSbySZ3q1NJUCfS-6aYy4thU

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: 2022-09-23
End Date: 2033-09-22
Listing Date: 2022-09-02
Country: United Kingdom

Entity: gb-coh-5v1gsbysz3q1njucfs-6ayy4thu

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

Reason: INV6504695

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HITESH MORJARIA
First Name HITESH
Last Name MORJARIA
Nationality UNITED KINGDOM
Birth Date 1974-02-05
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 41 LINDEN DRIVE, LEICESTER, UNITED KINGDOM, LE5 6AJ
Topics DISQUALIFIED
Notes BORN ON 5 FEBRUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xm9IuIRxLdrNeOF37nFaZ_VjVIU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-08-11
End Date: 2034-08-10
Listing Date: 2023-07-21
Country: United Kingdom

Entity: gb-coh-xm9iuirxldrneof37nfaz-vjviu

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

Reason: INV6721977

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A