1 SapherCheck records found for Person Sunil verdi
1. Sunil VERDI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SUNIL VERDI
|
| First Name |
SUNIL
|
| Last Name |
VERDI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-03-14
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
69 BEAUMONT DRIVE, NORTHFLEET, GRAVESEND, UNITED KINGDOM, DA11 9NN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 MARCH 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4IzXSsH8Ea4lXOMeGf0etcepBRA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-31 End Date: 2027-06-30 Listing Date: 2024-01-10 Country: United Kingdom Entity: gb-coh-4izxssh8ea4lxomegf0etcepbra Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6724969 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |