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Suneel KHATRI

Disqualified

Suneel KHATRI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Suneel KHATRI · Sunil KHATRI				[sources]
Birth date	1977-04-14				[sources]
Nationality	India				[sources]
First name	Suneel · Sunil				[sources]
Last name	KHATRI				[sources]
Title	Mr				[sources]
Address	7/84 Titak Nagar Kanpur, India 208002 · 7/84 Titak Nagar, Kanpur, India 208002				[sources]
Source link	find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-11-16	Last processed	2025-11-16	First seen	2024-07-30

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2018-02-27	2028-02-26

Directorships
Organization	Role	Start date	End date
REPAYMENT MANAGEMENT (UK) LIMITED (IN LIQUIDATION)	-	-	-

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-scj2kbtsmmba-74ed51-69h-sc · gb-coh-kj-dmfmmaeqtjfianwvdcfoszta

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