2 SapherCheck records found for Person Ravjani
1. Dilawar RAVJANI
2. Zain Abbas RAVJANI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DILAWAR RAVJANI
|
| First Name |
DILAWAR
|
| Last Name |
RAVJANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-10-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
123 VICTORIA AVENUE, WEMBLEY, MIDDLESEX, HA9 6PZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 OCTOBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lusPPkbgGLWr9OemEVQ-vwu5slI
|
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: 2011-06-20 End Date: 2026-06-19 Country: United Kingdom Entity: gb-coh-lusppkbgglwr9oemevq-vwu5sli Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20087278 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZAIN ABBAS RAVJANI
|
| First Name |
ZAIN
|
| Middle Name |
ABBAS
|
| Last Name |
RAVJANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-06-19
|
| First Seen | 2024-10-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
119 COATES WAY, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD25 9PF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JUNE 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/njXq98IUxYG9bvg4woCsOZrWpG8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-08 |
| Sanction Last Change | 2024-10-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-24 End Date: 2034-09-23 Listing Date: 2024-09-03 Country: United Kingdom Entity: gb-coh-njxq98iuxyg9bvg4wocsozrwpg8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7051061 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |