Statements: Sarju RAIKUNDALIA

Canonical ID: NK-Z9WGwPBsBPGmnavdKduuf8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUnited Arab Emiratesgb_coh_disqualifiedgb-coh-q11ss04zuftw0ifdkactwoniwzq
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0051
Person:countryaeenggb_hmt_sanctionsgb-hmt-16695
Person:countryaegb_coh_disqualifiedgb-coh-q11ss04zuftw0ifdkactwoniwzq
Person:createdAt2024-11-21enggb_hmt_sanctionsgb-hmt-16695
Person:firstNameSarjuenggb_coh_disqualifiedgb-coh-q11ss04zuftw0ifdkactwoniwzq
Person:firstNameSarjuenggb_fcdo_sanctionsgb-fcdo-gac0051
Person:firstNameSarjuenggb_hmt_sanctionsgb-hmt-16695
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16695
Person:ide84526d56e3cef6bd1890f5895ebf66a82e53ef8enggb_fcdo_sanctionsgb-fcdo-gac0051
Person:id23bddb4cb93a77968564854e02eb7e372b85cec2gb_coh_disqualifiedgb-coh-q11ss04zuftw0ifdkactwoniwzq
Person:id7255eedb8aaef35fef541fc806b1b8132a892a94enggb_hmt_sanctionsgb-hmt-16695
Person:lastNameRAIKUNDALIAenggb_coh_disqualifiedgb-coh-q11ss04zuftw0ifdkactwoniwzq
Person:lastNameRAIKUNDALIAenggb_fcdo_sanctionsgb-fcdo-gac0051
Person:lastNameRAIKUNDALIAenggb_hmt_sanctionsgb-hmt-16695
Person:modifiedAt2024-11-21enggb_hmt_sanctionsgb-hmt-16695
Person:nameSarju RAIKUNDALIAenggb_fcdo_sanctionsgb-fcdo-gac0051
Person:nameSarju RAIKUNDALIAenggb_hmt_sanctionsgb-hmt-16695
Person:nameSarju RAIKUNDALIAgb_coh_disqualifiedgb-coh-q11ss04zuftw0ifdkactwoniwzq
Person:nationalityptgb_coh_disqualifiedgb-coh-q11ss04zuftw0ifdkactwoniwzq
Person:nationalityptenggb_hmt_sanctionsgb-hmt-16695
Person:nationalityptenggb_fcdo_sanctionsgb-fcdo-gac0051
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0051
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-q11ss04zuftw0ifdkactwoniwzq
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16695
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0051
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q11ss04ZuFTW0IFdKactwoniWZQgb_coh_disqualifiedgb-coh-q11ss04zuftw0ifdkactwoniwzq
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16695
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0051
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-q11ss04zuftw0ifdkactwoniwzq
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