1 SapherCheck records found for Person Thukral
1. Aman THUKRAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMAN THUKRAL
|
| First Name |
AMAN
|
| Last Name |
THUKRAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-09-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
99 HANGER LANE, EALING, LONDON, W5 3DA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 SEPTEMBER 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ju4Wm2KETz_2AYZDe5MRkBwYkd4
|
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: 2014-04-07 End Date: 2025-04-06 Country: United Kingdom Entity: gb-coh-ju4wm2ketz-2ayzde5mrkbwykd4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 690 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |