1 SapherCheck records found for Person Kenaz
1. Kenaz DAVID
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KENAZ DAVID
|
| First Name |
KENAZ
|
| Last Name |
DAVID
|
| Nationality |
INDIA
|
| Birth Date |
1967-03-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE COTTAGE, FORD BARTON, MOOR LANE, CHURCHINFORD, TAUNTON, TA3 7RE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 MARCH 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2p88WbwnLedM1tmMyBWIzMvX2l8
|
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: 2024-02-02 End Date: 2034-04-01 Country: United Kingdom Entity: gb-coh-2p88wbwnledm1tmmybwizmvx2l8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20247003 – 43SS0396119 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |