1 SapherCheck records found for Person Sonpal
1. Pritesh Ramesh SONPAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PRITESH RAMESH SONPAL
|
| First Name |
PRITESH
|
| Middle Name |
RAMESH
|
| Last Name |
SONPAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-01-23
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 WHYNOT CLOSE, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4DF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dKdJzOLl9mNb2FPjqUKR07d6qBM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-24 |
| Sanction Last Change | 2024-09-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-01-12 End Date: 2026-01-11 Listing Date: 2021-12-15 Country: United Kingdom Entity: gb-coh-dkdjzoll9mnb2fpjqukr07d6qbm Reason: section: 9B act: company directors disqualification act 1986 description_identifier: competition and markets authority disqualification undertaking Reason: CR-2020-003576 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |