1 SapherCheck records found for Person Daniel kieran lal
1. Daniel Kieran LAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL KIERAN LAL
|
| First Name |
DANIEL
|
| Middle Name |
KIERAN
|
| Last Name |
LAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-11-01
|
| First Seen | 2024-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22A, HILL ROAD, MITCHAM, CR4 2HQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 NOVEMBER 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/V5hU0ara084VBO8ZmtmKPD__Izo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-11 |
| Sanction Last Change | 2024-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-10 End Date: 2030-10-09 Country: United Kingdom Entity: gb-coh-v5hu0ara084vbo8zmtmkpd-izo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 20BW1098824 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |