1 SapherCheck records found for Person Amit hasmukhbhai patel
1. Amit Hasmukhbhai PATEL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMIT HASMUKHBHAI PATEL
|
| First Name |
AMIT
|
| Middle Name |
HASMUKHBHAI
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-02-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CLIFTON HOUSE, SARRATT LANE, LOUDWATER, BUCKINGHAMSHIRE, UNITED KINGDOM, WD3 4AS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 FEBRUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Bnr-DIJKq63y1kn6EZ7YOlOOXI
|
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: 2020-07-13 End Date: 2025-07-12 Listing Date: 2020-06-01 Country: United Kingdom Entity: gb-coh-2bnr-dijkq63y1kn6ez7yolooxi Reason: section: 9 description_identifier: matters determining unfitness of directors act: company directors disqualification act 1986 Reason: N/A Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |