2 SapherCheck records found for Person Pattni
1. Sandip Ratilal PATTNI
2. Andy PATTNI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANDIP RATILAL PATTNI
|
| First Name |
SANDIP
|
| Middle Name |
RATILAL
|
| Last Name |
PATTNI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-09-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 AVESBURY AVENUE, LEICESTER, LEICESTERSHIRE, LE4 0FQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 SEPTEMBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/la6DgsKnWHQDKRryPAUmE7ahf1M
|
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: 2012-11-29 End Date: 2024-11-28 Country: United Kingdom Entity: gb-coh-la6dgsknwhqdkrrypaume7ahf1m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CIBOLA INTERNATIONAL LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDY PATTNI
|
| First Name |
ANDY
|
| Last Name |
PATTNI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-09-04
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
136 COOMBE RISE, OADBY, LEICESTER, UNITED KINGDOM, LE2 5TX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 SEPTEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yQzH5KrxPdvt4JwfoyOAXT6r_Jg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-06-10 End Date: 2027-06-09 Listing Date: 2020-05-20 Country: United Kingdom Entity: gb-coh-yqzh5krxpdvt4jwfoyoaxt6r-jg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5567299 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |