1 SapherCheck records found for Person Rakhi kumar
1. Rakhi KUMAR
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
RAKHI KUMAR
|
| First Name |
RAKHI
|
| Last Name |
KUMAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-08-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 SYLVAN ROAD, CRAWLEY, UNITED KINGDOM, RH10 6NH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 AUGUST 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ztGuQ2JHwwaiz6QY3sI2_N3YvNw
|
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: 2023-05-09 End Date: 2027-05-08 Country: United Kingdom Entity: gb-coh-ztguq2jhwwaiz6qy3si2-n3yvnw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-003805 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |