1 SapherCheck records found for Person Suneel
1. Suneel KHATRI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SUNEEL KHATRI
|
| First Name |
SUNEEL
|
| Last Name |
KHATRI
|
| Nationality |
INDIA
|
| Birth Date |
1977-04-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7/84 TITAK NAGAR, KANPUR, INDIA 208002
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 APRIL 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-sCj2KBTSmMbA-74eD51-69H_Sc
|
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: 2018-02-27 End Date: 2028-02-26 Country: United Kingdom Entity: gb-coh-scj2kbtsmmba-74ed51-69h-sc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-006926 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |