1 SapherCheck records found for Person Hitesh kumar patel
1. Hitesh Kumar PATEL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HITESH KUMAR PATEL
|
| First Name |
HITESH
|
| Middle Name |
KUMAR
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-04-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
98 LENTHALL AVENUE, GRAYS, ESSEX, RM17 5AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 APRIL 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5v1gSbySZ3q1NJUCfS-6aYy4thU
|
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: 2022-09-23 End Date: 2033-09-22 Listing Date: 2022-09-02 Country: United Kingdom Entity: gb-coh-5v1gsbysz3q1njucfs-6ayy4thu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6504695 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |