1 SapherCheck records found for Person Sanjay giri
1. Sanjay GIRI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANJAY GIRI
|
| First Name |
SANJAY
|
| Last Name |
GIRI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-07-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
76 CLAYTON ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 1BA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JULY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FNEgxjW_hP6jvMFFBMpQJcOnIYo
|
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: 2022-03-04 End Date: 2026-03-03 Country: United Kingdom Entity: gb-coh-fnegxjw-hp6jvmffbmpqjconiyo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200066 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |