1 SapherCheck records found for Person Ricky panesar
1. Ricky PANESAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICKY PANESAR
|
| First Name |
RICKY
|
| Last Name |
PANESAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-11-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
603 NAVIGATION POINT, 2 HALE WHARF, TOTTENHAM, LONDON, UNITED KINGDOM, N17 9LW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 NOVEMBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GIj5Zs_kPQkT1gS6m7Y-PkPMKls
|
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: 2023-05-24 End Date: 2034-05-23 Listing Date: 2023-05-03 Country: United Kingdom Entity: gb-coh-gij5zs-kpqkt1gs6m7y-pkpmkls Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6573659 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |