1 SapherCheck records found for Person Girish dahyabhai patel
1. Girish Dahyabhai PATEL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GIRISH DAHYABHAI PATEL
|
| First Name |
GIRISH
|
| Middle Name |
DAHYABHAI
|
| Last Name |
PATEL
|
| Nationality |
SINGAPORE
|
| Birth Date |
1952-02-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 HIGHFIELDS GROVE, LONDON, UNITED KINGDOM, N6 6HN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 FEBRUARY 1952 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/be2YjpMUFZ0gIzU0-KqU0sIMDxM
|
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: 2023-04-13 End Date: 2033-04-12 Country: United Kingdom Entity: gb-coh-be2yjpmufz0gizu0-kqu0simdxm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T2017703 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |