1 SapherCheck records found for Person Ami patel
1. Ami PATEL
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
AMI PATEL
|
| First Name |
AMI
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-07-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
98 LENTHALL AVENUE, GRAYS, ESSEX, UNITED KINGDOM, RM17 5AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JULY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6aHh-IO4ThyFNrhh_bY0zVLf-Eg
|
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: 2022-09-15 End Date: 2026-03-14 Country: United Kingdom Entity: gb-coh-6ahh-io4thyfnrhh-by0zvlf-eg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: INV6504695 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |