2 SapherCheck records found for Person Daryanani
1. Rakesh Keshavrai DARYANANI
2. Rakesh Ishwar DARYANANI
| Profile Type | PERSON |
|---|---|
| Name |
RAKESH KESHAVRAI DARYANANI
|
| First Name |
RAKESH
|
| Middle Name |
KESHAVRAI
|
| Last Name |
DARYANANI
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 6, BRAKENWOOD LODGE, PROSPECT ROAD, BARNET, UNITED KINGDOM, EN5 5AQ
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/77cITx35ot7pVdxxLmjF0KXcjB8
|
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: 2020-11-10 End Date: 2032-11-09 Country: United Kingdom Entity: gb-coh-77citx35ot7pvdxxlmjf0kxcjb8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: G30MA042 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAKESH ISHWAR DARYANANI
|
| First Name |
RAKESH
|
| Middle Name |
ISHWAR
|
| Last Name |
DARYANANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-06-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 CAMP ROAD, LIVERPOOL, UNITED KINGDOM, L25 7TS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JUNE 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OaoPz-rCtkn5gR8PXoqoCPR6prc
|
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: 2020-11-10 End Date: 2026-11-09 Country: United Kingdom Entity: gb-coh-oaopz-rctkn5gr8pxoqocpr6prc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: EUROTRADE EXPORTS (NW) LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |