1 SapherCheck records found for Person Pradeep venilal naker
1. Pradeep Venilal NAKER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PRADEEP VENILAL NAKER
|
| First Name |
PRADEEP
|
| Middle Name |
VENILAL
|
| Last Name |
NAKER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1954-04-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
149 MARYDENE DRIVE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE5 6HP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 APRIL 1954 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZitQXh5fRNYcSUic5QpKHKWT_38
|
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: 2022-06-23 End Date: 2027-06-22 Country: United Kingdom Entity: gb-coh-zitqxh5frnycsuic5qpkhkwt-38 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210218 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |