1 SapherCheck records found for Person Virdi
1. Kabir VIRDI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KABIR VIRDI
|
| First Name |
KABIR
|
| Last Name |
VIRDI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-03-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
81 SHAFTESBURY AVENUE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 4HJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zN_YPtI805nBxVIqdcCcUAgAnBQ
|
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: 2014-09-02 End Date: 2027-09-01 Country: United Kingdom Entity: gb-coh-zn-ypti805nbxviqdcccuaganbq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3SI00356 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |