2 SapherCheck records found for Person Rayarel
1. Ravi RAYAREL
2. Vishma RAYAREL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAVI RAYAREL
|
| First Name |
RAVI
|
| Last Name |
RAYAREL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-06-18
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-31 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
326 HOLLY COURT, GREENROOF WAY, LONDON, SE10 0BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JUNE 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mFu6pyjbkYv3DJ4ee1FoFgEjjJ8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-16 End Date: 2029-04-15 Country: United Kingdom Entity: gb-coh-mfu6pyjbkyv3dj4ee1fofgejjj8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-000661 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
VISHMA RAYAREL
|
| First Name |
VISHMA
|
| Last Name |
RAYAREL
|
| Nationality |
FRANCE
|
| Birth Date |
1979-01-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
326 HOLLY COURT, GREENROOF WAY, LONDON, ENGLAND, SE10 0BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JANUARY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ROdIWU__7jki4DCJqgAXKL1Zy6c
|
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: 2024-04-16 End Date: 2026-10-15 Country: United Kingdom Entity: gb-coh-rodiwu-7jki4dcjqgaxkl1zy6c Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-000661 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |