1 SapherCheck records found for Person Preamkumar
1. Pratheesh PREAMKUMAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PRATHEESH PREAMKUMAR
|
| First Name |
PRATHEESH
|
| Last Name |
PREAMKUMAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-04-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
270 WANSTEAD PARK ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 3TT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 APRIL 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vaTcUGOeskYIB3Evk_tC3AFd6eM
|
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: 2024-01-25 End Date: 2031-01-24 Listing Date: 2024-01-04 Country: United Kingdom Entity: gb-coh-vatcugoeskyib3evk-tc3afd6em Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6910853 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |