1 SapherCheck records found for Person Rakeshkumar rasikbhai patel
1. Rakeshkumar Rasikbhai PATEL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAKESHKUMAR RASIKBHAI PATEL
|
| First Name |
RAKESHKUMAR
|
| Middle Name |
RASIKBHAI
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-09-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4A GLEBE PARK AVENUE, HAVANT, UNITED KINGDOM, PO9 3JR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 SEPTEMBER 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pxZmNvzN2GnLtls3ykT0B89vE_U
|
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: 2023-06-15 End Date: 2027-06-14 Listing Date: 2023-05-25 Country: United Kingdom Entity: gb-coh-pxzmnvzn2gnltls3ykt0b89ve-u Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB74513 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |