Statements: Suneel KHATRI

Canonical ID: NK-4RrPQAAfzpenoR2agmJLix · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	7/84 Titak Nagar, Kanpur, India 208002	eng	gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2025-11-16
`Person:address`	7/84 Titak Nagar Kanpur, India 208002	eng	gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2025-11-16
`Person:birthDate`	1977-04-14		gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2024-07-30
`Person:birthDate`	1977-04-14		gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2024-07-30
`Person:firstName`	Suneel	eng	gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2024-07-30
`Person:firstName`	Sunil	eng	gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2024-07-30
`Person:id`	9389ada43b9789dcfdc0c9b10e57cd43c32cce46		gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2026-01-06
`Person:id`	096c606d2dbfb975b3c44ebf49d4032cfe7f00df		gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2026-01-06
`Person:lastName`	KHATRI	eng	gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2024-07-30
`Person:lastName`	KHATRI	eng	gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2024-07-30
`Person:name`	Sunil KHATRI	eng	gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2024-07-30
`Person:name`	Suneel KHATRI	eng	gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2024-07-30
`Person:nationality`	in		gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2024-07-30
`Person:nationality`	in		gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2024-07-30
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2025-06-12
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2025-06-12
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-sCj2KBTSmMbA-74eD51-69H_Sc		gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2024-07-30
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kj-dmFMMaEqtjfiAnwvDcFosZTA		gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2024-07-30
`Person:title`	Mr	eng	gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2024-07-30
`Person:title`	Mr	eng	gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2024-07-30
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-scj2kbtsmmba-74ed51-69h-sc`	2024-07-30
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-kj-dmfmmaeqtjfianwvdcfoszta`	2024-07-30

Previous
1 - 22 of 22
Next