2 SapherCheck records found for Person Odedra
1. Mulji Prabhashanker ODEDRA
2. Malde Lila ODEDRA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MULJI PRABHASHANKER ODEDRA
|
| First Name |
MULJI
|
| Middle Name |
PRABHASHANKER
|
| Last Name |
ODEDRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-12-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
141 AVERIL ROAD, LEICESTER, LE5 2DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 DECEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CORxGOfy2CszxNieuF5YAQbueMM
|
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: 2015-12-30 End Date: 2025-12-29 Country: United Kingdom Entity: gb-coh-corxgofy2cszxnieuf5yaqbuemm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B60LE171 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MALDE LILA ODEDRA
|
| First Name |
MALDE
|
| Middle Name |
LILA
|
| Last Name |
ODEDRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-03-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
90-92 MAIN STREET, MARKFIELD, UNITED KINGDOM, LE67 9UU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 MARCH 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WMdNq9AXv6kyq7866k5WaavU-Xw
|
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: 2023-05-18 End Date: 2035-05-17 Listing Date: 2023-04-27 Country: United Kingdom Entity: gb-coh-wmdnq9axv6kyq7866k5waavu-xw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6664799 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |