2 SapherCheck records found for Person Gopee
1. Dharam Prakash GOPEE
2. Pauline GOPEE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DHARAM PRAKASH GOPEE
|
| First Name |
DHARAM
|
| Middle Name |
PRAKASH
|
| Last Name |
GOPEE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1954-02-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
169 PERRY VALE, LONDON, SE23 2JD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 FEBRUARY 1954 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x6UBMxayOrQ1bAs8B2Ualf9CWQ4
|
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: 2016-05-26 End Date: 2031-05-25 Country: United Kingdom Entity: gb-coh-x6ubmxayorq1bas8b2ualf9cwq4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 6419/2014 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PAULINE GOPEE
|
| First Name |
PAULINE
|
| Last Name |
GOPEE
|
| Birth Date |
1970-04-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 VALLANCE CLOSE, SOUTHEND-ON-SEA, UNITED KINGDOM, SS2 4RB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 APRIL 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y69u04GYaMEc-MSoMWnAI-xTULA
|
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: 2018-12-28 End Date: 2030-12-27 Country: United Kingdom Entity: gb-coh-y69u04gyamec-msomwnai-xtula Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2018-000096 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |