1 SapherCheck records found for Person Sree deepa veguru
1. Sree Deepa VEGURU
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SREE DEEPA VEGURU
|
| First Name |
SREE
|
| Middle Name |
DEEPA
|
| Last Name |
VEGURU
|
| Nationality |
INDIA
|
| Birth Date |
1982-09-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 WALDEGRAVE PARK, TWICKENHAM, UNITED KINGDOM, TW1 4TQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 SEPTEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UAgRnq5mrQPxnGn1_9AL0rO3bNU
|
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: 2023-08-17 End Date: 2029-08-16 Listing Date: 2023-07-27 Country: United Kingdom Entity: gb-coh-uagrnq5mrqpxngn1-9al0ro3bnu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6326889 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |