1 SapherCheck records found for Person Vimla bye mahadoo
1. Vimla Bye MAHADOO
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
VIMLA BYE MAHADOO
|
| First Name |
VIMLA
|
| Middle Name |
BYE
|
| Last Name |
MAHADOO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-05-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
174 GRANGE ROAD, ILFORD, UNITED KINGDOM, IG1 1HA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MAY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R_sHxaZcKAlvFurC--URqYDObgQ
|
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: 2020-07-28 End Date: 2030-07-27 Listing Date: 2020-07-07 Country: United Kingdom Entity: gb-coh-r-shxazckalvfurc-urqydobgq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5856547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |