4 SapherCheck records found for Person Solanki
1. Bipin SOLANKI
2. Sajel (Aka Sejal) Rasiklal SONI (AKA SOLANKI)
3. Sejal (Aka Sajel) Rasiklal SOLANKI (AKA SONI)
4. Sajel (Aka Sejal) Rasiklal SOLANKI (AKA SONI)
| Profile Type | PERSON |
|---|---|
| Name |
BIPIN SOLANKI
|
| First Name |
BIPIN
|
| Last Name |
SOLANKI
|
| Birth Date |
1964-10-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 PETTSGROVE AVENUE, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 3AF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 OCTOBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3Zraz7aD7HMxvMjK8sx8YAM0Q8M
|
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: 2018-12-07 End Date: 2028-12-06 Country: United Kingdom Entity: gb-coh-3zraz7ad7hmxvmjk8sx8yam0q8m Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177291 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
SAJEL (AKA SEJAL) RASIKLAL SONI (AKA SOLANKI)
SAJEL AKA SEJAL) RASIKLAL SONI (AKA SOLANKI) |
| First Name |
SAJEL
|
| Middle Name |
(AKA SEJAL) RASIKLAL
|
| Last Name |
SONI (AKA SOLANKI)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-08-09
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 AUGUST 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ioQ4oqgJwHd0V5c0VQ4jodb0ZfI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-ioq4oqgjwhd0v5c0vq4jodb0zfi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
SEJAL AKA SAJEL) RASIKLAL SOLANKI (AKA SONI)
SEJAL (AKA SAJEL) RASIKLAL SOLANKI (AKA SONI) |
| First Name |
SEJAL
|
| Middle Name |
(AKA SAJEL) RASIKLAL
|
| Last Name |
SOLANKI (AKA SONI)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-08-09
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 AUGUST 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jeJlnl_jMLCB2EwoUGrrhgHMrAc
|
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: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-jejlnl-jmlcb2ewougrrhghmrac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SAJEL AKA SEJAL) RASIKLAL SOLANKI (AKA SONI)
SAJEL (AKA SEJAL) RASIKLAL SOLANKI (AKA SONI) |
| First Name |
SAJEL
|
| Middle Name |
(AKA SEJAL) RASIKLAL
|
| Last Name |
SOLANKI (AKA SONI)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-08-09
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 AUGUST 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VRNW5HZNpBnOw_EsCH0VpW1JePo
|
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: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-vrnw5hznpbnow-esch0vpw1jepo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |