7 SapherCheck records found for Person Brad
1. Cindy BRAD (AKA SWATI/SHRUTI/SHURITI/CHURITI/SW...
2. Churuti PATEL (AKA SWATI/SHRUTI/SHURITI/CHURITI...
3. Shuriti PATEL (AKA SWATI/SHRUTI/CHURITI/SWATIBE...
4. Shruti PATEL (AKA SWATI/SHURITI/CHURITI/SWATIBE...
5. Swati PATEL (AKA SHRUTI/SHURITI/CHURITI/SWATIBE...
6. Baljit Beldeep Singh BRAD
7. Swatiben PATEL (AKA SWATI/SHRUTI/SHURITI/CHURIT...
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
CINDY BRAD (AKA SWATI/SHRUTI/SHURITI/CHURITI/SWATIBEN/CHURUTI PATEL, CHURUTI BRAD)
|
| First Name |
CINDY
|
| Last Name |
BRAD (AKA SWATI/SHRUTI/SHURITI/CHURITI/SWATIBEN/CHURUTI PATEL, CHURUTI BRAD)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-10-18
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE CROFT, HICKLING PASTURES, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 3QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8ZwkKfcc_xQvqGbHtb8E3lzhRhY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-07-21 End Date: 2037-07-20 Country: United Kingdom Entity: gb-coh-8zwkkfcc-xqvqgbhtb8e3lzhrhy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHURUTI PATEL (AKA SWATI/SHRUTI/SHURITI/CHURITI/SWATIBEN PATEL, CINDY/CHURUTI BRAD)
|
| First Name |
CHURUTI
|
| Last Name |
PATEL (AKA SWATI/SHRUTI/SHURITI/CHURITI/SWATIBEN PATEL, CINDY/CHURUTI BRAD)
|
| Birth Date |
1969-10-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HICKLING PASTURES, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 3QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K519snKs603BAphYxMIBkBbwED0
|
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: 2022-07-21 End Date: 2037-07-20 Country: United Kingdom Entity: gb-coh-k519snks603baphyxmibkbbwed0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
SHURITI PATEL (AKA SWATI/SHRUTI/CHURITI/SWATIBEN/CHURUTI PATEL, CINDY/CHURUTI BRAD)
|
| First Name |
SHURITI
|
| Last Name |
PATEL (AKA SWATI/SHRUTI/CHURITI/SWATIBEN/CHURUTI PATEL, CINDY/CHURUTI BRAD)
|
| Birth Date |
1969-10-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HICKLING PASTURES, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 3QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MyxVcnBG-Af5K60XTLFf2Ugm0Fw
|
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: 2022-07-21 End Date: 2037-07-20 Country: United Kingdom Entity: gb-coh-myxvcnbg-af5k60xtlff2ugm0fw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SHRUTI PATEL (AKA SWATI/SHURITI/CHURITI/SWATIBEN/CHURUTI PATEL, CINDY/CHURUTI BRAD)
|
| First Name |
SHRUTI
|
| Last Name |
PATEL (AKA SWATI/SHURITI/CHURITI/SWATIBEN/CHURUTI PATEL, CINDY/CHURUTI BRAD)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-10-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HICKLING PASTURES, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 3QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NmKRSGGjCtoCzhdakju6haBTOJE
|
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: 2022-07-21 End Date: 2037-07-20 Country: United Kingdom Entity: gb-coh-nmkrsggjctoczhdakju6habtoje Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
SWATI PATEL (AKA SHRUTI/SHURITI/CHURITI/SWATIBEN/CHURUTI PATEL, CINDY/CHURUTI BRAD)
|
| First Name |
SWATI
|
| Last Name |
PATEL (AKA SHRUTI/SHURITI/CHURITI/SWATIBEN/CHURUTI PATEL, CINDY/CHURUTI BRAD)
|
| Birth Date |
1969-10-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HICKLING PASTURES, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 3QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rxlDMVfKvxI_23MopkNERtpQ7J8
|
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: 2022-07-21 End Date: 2037-07-20 Country: United Kingdom Entity: gb-coh-rxldmvfkvxi-23mopknertpq7j8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BALJIT BELDEEP SINGH BRAD
|
| First Name |
BALJIT
|
| Middle Name |
BELDEEP SINGH
|
| Last Name |
BRAD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-12-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1A, BURNSIDE ROAD, GIFFNOCK, GLASGOW, G46 6TT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 DECEMBER 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U_RI9QGbghElj2tvBTNdS5ilLpk
|
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: 2015-05-29 End Date: 2026-05-28 Listing Date: 2015-05-08 Country: United Kingdom Entity: gb-coh-u-ri9qgbghelj2tvbtnds5illpk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4191767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
SWATIBEN PATEL (AKA SWATI/SHRUTI/SHURITI/CHURITI/CHURUTI PATEL, CINDY/CHURUTI BRAD)
|
| First Name |
SWATIBEN
|
| Last Name |
PATEL (AKA SWATI/SHRUTI/SHURITI/CHURITI/CHURUTI PATEL, CINDY/CHURUTI BRAD)
|
| Birth Date |
1969-10-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HICKLING PASTURES, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 3QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XHrLsNfNMtAF4FmgR2-rGWrYoP8
|
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: 2022-07-21 End Date: 2037-07-20 Country: United Kingdom Entity: gb-coh-xhrlsnfnmtaf4fmgr2-rgwryop8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |