SapherCheck

3 SapherCheck records found for Person Pritesh

Title MR
Profile Type PERSON
Name PRITESH RAMESH SONPAL
First Name PRITESH
Middle Name RAMESH
Last Name SONPAL
Nationality UNITED KINGDOM
Birth Date 1969-01-23
First Seen 2024-09-24
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 WHYNOT CLOSE, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4DF
Topics DISQUALIFIED
Notes BORN ON 23 JANUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dKdJzOLl9mNb2FPjqUKR07d6qBM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-24
Sanction Last Change 2024-09-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-01-12
End Date: 2026-01-11
Listing Date: 2021-12-15
Country: United Kingdom

Entity: gb-coh-dkdjzoll9mnb2fpjqukr07d6qbm

Reason: section: 9B
act: company directors disqualification act 1986
description_identifier: competition and markets authority disqualification undertaking

Reason: CR-2020-003576

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PRITESH LADWA
First Name PRITESH
Last Name LADWA
Nationality UNITED KINGDOM
Birth Date 1987-10-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 64 HILL HOOK ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B74 4EE
Topics DISQUALIFIED
Notes BORN ON 21 OCTOBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h_ZqHDp3GAKVskWyL2_o8BKDkhA

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: 2021-02-12
End Date: 2032-02-11
Listing Date: 2021-01-22
Country: United Kingdom

Entity: gb-coh-h-zqhdp3gakvskwyl2-o8bkdkha

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

Reason: INV5674663

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PRITESH ASVIN PATEL
First Name PRITESH
Middle Name ASVIN
Last Name PATEL
Birth Date 1982-12-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 43 FAIRBANKS COURT, ATLIP ROAD, WEMBLEY, MIDDLESEX, HA0 4GJ
Topics DISQUALIFIED
Notes BORN ON 10 DECEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lbm57crLIC3BuEBKs43Ud8tO7QQ

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: 2013-05-21
End Date: 2026-05-20
Country: United Kingdom

Entity: gb-coh-lbm57crlic3buebks43ud8to7qq

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

Reason: 2MA30469

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