Search OpenSanctions

Advanced

Deepak KHANCHANDANI

Disqualified
TypePerson[sources]
NameDeepak KHANCHANDANI[sources]
Birth date[sources]
NationalityIndia[sources]
First nameDeepak[sources]
Last nameKHANCHANDANI[sources]
TitleMr[sources]
AddressPO BOX 242850, Dubai, United Arab Emirates[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,657

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

United Kingdom · CoH


For experts: raw data explorer