1 SapherCheck records found for Person Harish mavji manji
1. Harish Mavji MANJI
| Profile Type | PERSON |
|---|---|
| Name |
HARISH MAVJI MANJI
|
| First Name |
HARISH
|
| Middle Name |
MAVJI
|
| Last Name |
MANJI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-09-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
53 STANFORD ROAD, LONDON, N11 3HY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 SEPTEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ljJu9FeIf4ZXnmu-CLPHqxR9DYA
|
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: 2013-03-11 End Date: 2026-03-10 Country: United Kingdom Entity: gb-coh-ljju9feif4zxnmu-clphqxr9dya Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: SAMAVA VENTURES LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |