1 SapherCheck records found for Person Jiva
1. Jiva PARMAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JIVA PARMAR
|
| First Name |
JIVA
|
| Last Name |
PARMAR
|
| Nationality |
INDIA
|
| Birth Date |
1967-03-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
139 WOODLAND ROAD, ILFORD, EAST LONDON, IG1 1JR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 MARCH 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZadRioWj4VAav7m0ygLWsHKDgv4
|
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: 2010-05-20 End Date: 2025-05-19 Country: United Kingdom Entity: gb-coh-zadriowj4vaav7m0yglwshkdgv4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20097374 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |