1 SapherCheck records found for Person Meenakshi
1. Meenakshi Rama RAO
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
MEENAKSHI RAMA RAO
|
| First Name |
MEENAKSHI
|
| Middle Name |
RAMA
|
| Last Name |
RAO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-11-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 5, SEACON TOWER, 28 HUTCHINGS STREET, LONDON, UNITED KINGDOM, E14 8JX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 NOVEMBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qYLnCaXIIOsuiZ8TLpklI9CZvMk
|
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: 2022-04-15 End Date: 2029-04-14 Listing Date: 2022-03-25 Country: United Kingdom Entity: gb-coh-qylncaxiiosuiz8tlpkli9czvmk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6351563 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |