2 SapherCheck records found for Person Sankar
1. Nathiya SANKAR
2. BHAGWANDEL SANKAR
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
NATHIYA SANKAR
|
| First Name |
NATHIYA
|
| Last Name |
SANKAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-06-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
281 HIGH ROAD, LONDON, UNITED KINGDOM, NW10 2JY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JUNE 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GDdhmI2sP1gYLR7MIfSKCaRqgXQ
|
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: 2020-08-04 End Date: 2026-08-03 Listing Date: 2020-07-14 Country: United Kingdom Entity: gb-coh-gddhmi2sp1gylr7mifskcarqgxq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5913655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
CARINA SUKHDEO
JESSICA BESETTA AHILLIA RAMOTAR RUBINA MOHAMMED JANE BUDHAI AHILLIA SURUJBALLI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
BHAGWANDEL SANKAR
|
| First Name |
BHAGWANDEL
|
| Last Name |
SANKAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR3R0CQ Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3r0cq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |