1 SapherCheck records found for Person Ramakant
1. Ramakant LAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAMAKANT LAL
|
| First Name |
RAMAKANT
|
| Last Name |
LAL
|
| Nationality |
INDIA
|
| Birth Date |
1982-12-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
JAFAR BABA COLONY, PEOPLES CHS, KANE ROAD, MUMBAI, BANDRA, INDIA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 DECEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N-NcL8klswsOruK0hjJMnwX7vwQ
|
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: 2020-03-02 End Date: 2027-03-01 Country: United Kingdom Entity: gb-coh-n-ncl8klswsoruk0hjjmnwx7vwq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: INV5500739 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |