1 SapherCheck records found for Person Raajeswaran
1. Ragavendra RAAJESWARAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAGAVENDRA RAAJESWARAN
|
| First Name |
RAGAVENDRA
|
| Last Name |
RAAJESWARAN
|
| Nationality |
INDIA
|
| Birth Date |
1983-01-07
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-27 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
43 LAGLEY BROOM, SLOUGH, UNITED KINGDOM, SL3 8NB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JANUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OFAUiA_N_uAJTku4h0HEdw4IH8U
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-07-11 End Date: 2034-07-10 Listing Date: 2023-06-20 Country: United Kingdom Entity: gb-coh-ofauia-n-uajtku4h0hedw4ih8u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6653935 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |