1 SapherCheck records found for Person Sanjay agarwal
1. Sanjay AGARWAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANJAY AGARWAL
|
| First Name |
SANJAY
|
| Last Name |
AGARWAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-11-28
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 STRATFORD HOUSE AVENUE, BROMLEY, BR1 2WE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 NOVEMBER 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KSOfDen3RhWLNbKg9Xl231Jd_0Q
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2013-11-26 End Date: 2025-11-25 Country: United Kingdom Entity: gb-coh-ksofden3rhwlnbkg9xl231jd-0q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3713399 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |