2 SapherCheck records found for Person Vipul
1. Vipul Kumar PATEL
2. Vipul RAJGOR
| Profile Type | PERSON |
|---|---|
| Name |
VIPUL KUMAR PATEL
|
| First Name |
VIPUL
|
| Middle Name |
KUMAR
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-10-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 NICHOLES ROAD, HOUNSLOW, MIDDLESEX, TW3 3QH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 OCTOBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lCZ3XNetir0XhMczSX_wTf6FLlA
|
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: 2013-04-18 End Date: 2025-04-17 Country: United Kingdom Entity: gb-coh-lcz3xnetir0xhmczsx-wtf6flla Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: THE EXPORT COMPANY (UK) LTD Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VIPUL RAJGOR
|
| First Name |
VIPUL
|
| Last Name |
RAJGOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-02-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
33 RED DEER ROAD, RADBROOK, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 9FB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 FEBRUARY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uPYfg99VZDZiF81X_ZHyr3HxCjg
|
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: 2021-06-01 End Date: 2028-05-31 Country: United Kingdom Entity: gb-coh-upyfg99vzdzif81x-zhyr3hxcjg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: F30BM170 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |