1 SapherCheck records found for Person Amit chauhan
1. Amit CHAUHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMIT CHAUHAN
|
| First Name |
AMIT
|
| Last Name |
CHAUHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-09-02
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
62 PETERS DRIVE, LEICESTER, LEICESTERSHIRE, LE5 2AP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 SEPTEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ibMkC1LyvxCsmnClkBJFYV15uGc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2014-09-01 End Date: 2026-08-31 Country: United Kingdom Entity: gb-coh-ibmkc1lyvxcsmnclkbjfyv15ugc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30MA324 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |