1 SapherCheck records found for Person Sanjay dipak patel
1. Sanjay Dipak PATEL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANJAY DIPAK PATEL
|
| First Name |
SANJAY
|
| Middle Name |
DIPAK
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-10-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 BONSALL STREET, LEICESTER, UNITED KINGDOM, LE5 5AD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 OCTOBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QupOl7d94n2wiM39J_hx8e02fQE
|
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: 2019-08-07 End Date: 2032-08-06 Listing Date: 2019-07-17 Country: United Kingdom Entity: gb-coh-qupol7d94n2wim39j-hx8e02fqe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5380963 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |