1 SapherCheck records found for Person Raakesh
1. Raakesh Lakhman UGA
| Profile Type | PERSON |
|---|---|
| Name |
RAAKESH LAKHMAN UGA
|
| First Name |
RAAKESH
|
| Middle Name |
LAKHMAN
|
| Last Name |
UGA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-07-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 PINE TREE AVENUE, LEICESTER, UNITED KINGDOM, LE5 1AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JULY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HXiSYH_QojEwJ8SLuIrg9vHrUYw
|
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: 2019-04-17 End Date: 2026-04-16 Listing Date: 2019-03-27 Country: United Kingdom Entity: gb-coh-hxisyh-qojewj8sluirg9vhruyw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5464991 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |