1 SapherCheck records found for Person Kanapathipillai
1. Ganeshalingam KANAPATHIPILLAI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GANESHALINGAM KANAPATHIPILLAI
|
| First Name |
GANESHALINGAM
|
| Last Name |
KANAPATHIPILLAI
|
| Nationality |
SWEDEN
|
| Birth Date |
1948-08-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 ROSS ROAD, TWICKENHAM, UNITED KINGDOM, TW2 6JR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 AUGUST 1948 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y8kviHly-DJu4kei_hCGVWq_Vls
|
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: 2018-08-23 End Date: 2028-08-22 Listing Date: 2018-08-02 Country: United Kingdom Entity: gb-coh-y8kvihly-dju4kei-hcgvwq-vls Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5205685 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |