2 SapherCheck records found for Person Khanchandani
1. Deepak KHANCHANDANI
2. Ravi Kumar KHANCHANDANI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DEEPAK KHANCHANDANI
|
| First Name |
DEEPAK
|
| Last Name |
KHANCHANDANI
|
| Nationality |
INDIA
|
| Birth Date |
1980-08-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
PO BOX 242850, DUBAI, UNITED ARAB EMIRATES
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FdzCZxPUkF-fExMm8g5OCwNylOg
|
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: 2016-08-18 End Date: 2029-08-17 Country: United Kingdom Entity: gb-coh-fdzczxpukf-fexmm8g5ocwnylog Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C30MA198 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAVI KUMAR KHANCHANDANI
|
| First Name |
RAVI
|
| Middle Name |
KUMAR
|
| Last Name |
KHANCHANDANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-02-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 5, 67 HANGER LANE, LONDON, UNITED KINGDOM, W5 3HL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 FEBRUARY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N7UWuqq06Eggoqo2kCaMHNnd6Nw
|
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: 2020-11-04 End Date: 2032-11-03 Listing Date: 2020-10-14 Country: United Kingdom Entity: gb-coh-n7uwuqq06eggoqo2kcamhnnd6nw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5671383 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |