1 SapherCheck records found for Person Dipak shanker rao
1. Dipak Shanker RAO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DIPAK SHANKER RAO
|
| First Name |
DIPAK
|
| Middle Name |
SHANKER
|
| Last Name |
RAO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1948-01-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 HOLLY LODGE, 90 WIMBLEDON HILL ROAD, LONDON, UNITED KINGDOM, SW19 7PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JANUARY 1948 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-Id8WneEBrhN12Rj-2qBY40Flw0
|
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: 2017-08-30 End Date: 2028-08-29 Listing Date: 2017-08-09 Country: United Kingdom Entity: gb-coh-id8wneebrhn12rj-2qby40flw0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4863537 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |