1 SapherCheck records found for Person Jeyaranee raveendran
1. Jeyaranee RAVEENDRAN
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
JEYARANEE RAVEENDRAN
|
| First Name |
JEYARANEE
|
| Last Name |
RAVEENDRAN
|
| Birth Date |
1961-06-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 RANNOCK AVENUE, LONDON, UNITED KINGDOM, NW9 7JN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JUNE 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r1mFUIBXZ6hWanUgt0irNLbMUCs
|
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: 2023-11-07 End Date: 2030-11-06 Listing Date: 2023-10-17 Country: United Kingdom Entity: gb-coh-r1mfuibxz6hwanugt0irnlbmucs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6711889 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |