1 SapherCheck records found for Person Sreekesh
1. Nisha SREEKESH
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
NISHA SREEKESH
|
| First Name |
NISHA
|
| Last Name |
SREEKESH
|
| Nationality |
INDIA
|
| Birth Date |
1986-01-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 MAPLE AVENUE, EXHALL, COVENTRY, UNITED KINGDOM, CV7 9AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W8uef36N8y7ix3vYszq3pMcpzsQ
|
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: 2023-02-15 End Date: 2034-02-14 Listing Date: 2023-01-25 Country: United Kingdom Entity: gb-coh-w8uef36n8y7ix3vyszq3pmcpzsq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6624621 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |