2 SapherCheck records found for Person Sisodia
1. Vinod Singh SISODIA
2. Bharat SISODIA
| Profile Type | PERSON |
|---|---|
| Name |
VINOD SINGH SISODIA
|
| First Name |
VINOD
|
| Middle Name |
SINGH
|
| Last Name |
SISODIA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-07-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 LYTTELTON PLACE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0QJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JULY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DFrGqz8MSjBjf0icSHTmrZ2p4EE
|
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: 2012-11-16 End Date: 2024-11-15 Country: United Kingdom Entity: gb-coh-dfrgqz8msjbjf0icshtmrz2p4ee Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: REYA LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BHARAT SISODIA
|
| First Name |
BHARAT
|
| Last Name |
SISODIA
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 SANDRINGHAM ROAD, SANDIACRE, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG10 5LD
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TF7FUyG5ivr3isXSM0yOrguckws
|
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: 2022-04-06 End Date: 2031-04-05 Country: United Kingdom Entity: gb-coh-tf7fuyg5ivr3isxsm0yorguckws Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-MAN-000582 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |