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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Suneel KHATRI · Sunil KHATRI | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Disqualified
Disqualified
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-coh-kj-dmfmmaeqtjfianwvdcfoszta · gb-coh-scj2kbtsmmba-74ed51-69h-scFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | ||||
| United Kingdom | The Insolvency Service | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| REPAYMENT MANAGEMENT (UK) LIMITED (IN LIQUIDATION) | - | - | - | |