1 SapherCheck records found for Person Amit dass
1. Amit DASS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMIT DASS
|
| First Name |
AMIT
|
| Last Name |
DASS
|
| Nationality |
GERMANY
|
| Birth Date |
1985-06-08
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 24, DORCHESTER HOUSE, 228 GREAT WESTERN ROAD, LONDON, UNITED KINGDOM, W11 1BE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sWCdXQIB92bk713M4dYEjkfPnIk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-03-01 End Date: 2036-02-29 Listing Date: 2023-02-08 Country: United Kingdom Entity: gb-coh-swcdxqib92bk713m4dyejkfpnik Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6577803 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |