1 SapherCheck records found for Person Raja ramnauth
1. Raja RAMNAUTH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAJA RAMNAUTH
|
| First Name |
RAJA
|
| Last Name |
RAMNAUTH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-07-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
100 HESLINGTON ROAD, YORK, UNITED KINGDOM, YO10 5BL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JULY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bYBnEbbJEnhBGQcSc-lDaYG3R2c
|
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: 2024-05-31 End Date: 2036-05-30 Listing Date: 2024-05-10 Country: United Kingdom Entity: gb-coh-bybnebbjenhbgqcsc-ldayg3r2c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7009923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |