3 SapherCheck records found for Person Mawji
1. Arvind Kanji MAWJI
2. Ilesh MAWJI
3. Kantaben Arvind MAWJI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ARVIND KANJI MAWJI
|
| First Name |
ARVIND
|
| Middle Name |
KANJI
|
| Last Name |
MAWJI
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 REGENT HILL, LOSTOCK, BL6 4PN
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2q-XQ-_rNcrU3RLOLazwS6VoF0s
|
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: 2023-02-13 End Date: 2031-02-12 Country: United Kingdom Entity: gb-coh-2q-xq-rncru3rlolazws6vof0s Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-MAN-000739 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ILESH MAWJI
|
| First Name |
ILESH
|
| Last Name |
MAWJI
|
| Birth Date |
1981-11-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 REGENTS HILL, LOSTOCK, BOLTON, LANCASHIRE, UNITED KINGDOM, BL6 4PN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 NOVEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E1N8VkEq3cTf6U2h9dWyZEF5Y4g
|
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: 2018-09-11 End Date: 2025-09-10 Country: United Kingdom Entity: gb-coh-e1n8vkeq3ctf6u2h9dwyzef5y4g Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30MA186 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
KANTABEN ARVIND MAWJI
|
| First Name |
KANTABEN
|
| Middle Name |
ARVIND
|
| Last Name |
MAWJI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1958-05-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 REGENTS HILL, LOSTOCK, BOLTON, BL6 4JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 MAY 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hjv9pne4suTQL0hzYdnWn9twtBI
|
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: 2020-09-29 End Date: 2026-09-28 Listing Date: 2020-09-08 Country: United Kingdom Entity: gb-coh-hjv9pne4sutql0hzydnwn9twtbi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5821273 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |