1 SapherCheck records found for Person Vinayagam
1. Venkatesh VINAYAGAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VENKATESH VINAYAGAM
|
| First Name |
VENKATESH
|
| Last Name |
VINAYAGAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-09-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18A STATION APPROACH, HAYES, BROMLEY, KENT, UNITED KINGDOM, BR2 7EH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 SEPTEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d4TlCABr-zAPvWKGtyGXSHJwa5Y
|
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: 2024-06-24 End Date: 2031-06-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-d4tlcabr-zapvwkgtygxshjwa5y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7023493 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |