2 SapherCheck records found for Person Sajel
1. Sajel (Aka Sejal) Rasiklal SONI (AKA SOLANKI)
2. Sajel (Aka Sejal) Rasiklal SOLANKI (AKA SONI)
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
SAJEL (AKA SEJAL) RASIKLAL SONI (AKA SOLANKI)
SAJEL AKA SEJAL) RASIKLAL SONI (AKA SOLANKI) |
| First Name |
SAJEL
|
| Middle Name |
(AKA SEJAL) RASIKLAL
|
| Last Name |
SONI (AKA SOLANKI)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-08-09
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 AUGUST 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ioQ4oqgJwHd0V5c0VQ4jodb0ZfI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-ioq4oqgjwhd0v5c0vq4jodb0zfi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SAJEL AKA SEJAL) RASIKLAL SOLANKI (AKA SONI)
SAJEL (AKA SEJAL) RASIKLAL SOLANKI (AKA SONI) |
| First Name |
SAJEL
|
| Middle Name |
(AKA SEJAL) RASIKLAL
|
| Last Name |
SOLANKI (AKA SONI)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-08-09
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 AUGUST 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VRNW5HZNpBnOw_EsCH0VpW1JePo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-vrnw5hznpbnow-esch0vpw1jepo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |