SapherCheck

1 SapherCheck records found for Person Madhaparia

Title MR
Profile Type PERSON
Name VIJAY MADHAPARIA
First Name VIJAY
Last Name MADHAPARIA
Nationality UNITED KINGDOM
Birth Date 1976-05-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 LAMORNA GROVE, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 1PQ
Topics DISQUALIFIED
Notes BORN ON 1 MAY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RiUl-q4YpRQdrov3WnrCvhKEFMY

2 Sanctions

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: 2020-11-11
End Date: 2030-11-10
Country: United Kingdom

Entity: gb-coh-riul-q4yprqdrov3wnrcvhkefmy

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190190

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2016-05-16
End Date: 2026-05-15
Listing Date: 2016-05-06
Country: United Kingdom

Entity: gb-coh-riul-q4yprqdrov3wnrcvhkefmy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4593457

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A