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Canonical ID: NK-Z9WGwPBsBPGmnavdKduuf8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | United Arab Emirates | eng | gb_coh_disqualified | gb-coh-q11ss04zuftw0ifdkactwoniwzq | |||
Person:country | ae | gb_coh_disqualified | gb-coh-q11ss04zuftw0ifdkactwoniwzq | ||||
Person:country | ae | gb_fcdo_sanctions | gb-fcdo-gac0051 | ||||
Person:country | ae | gb_hmt_sanctions | gb-hmt-16695 | ||||
Person:createdAt | 2024-11-21 | gb_hmt_sanctions | gb-hmt-16695 | ||||
Person:firstName | Sarju | eng | gb_coh_disqualified | gb-coh-q11ss04zuftw0ifdkactwoniwzq | |||
Person:firstName | Sarju | eng | gb_hmt_sanctions | gb-hmt-16695 | |||
Person:firstName | Sarju | eng | gb_fcdo_sanctions | gb-fcdo-gac0051 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0051 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16695 | ||||
Person:id | 52adf27e0a1c2bd605596e83f2c84347ccc4ec70 | gb_fcdo_sanctions | gb-fcdo-gac0051 | ||||
Person:id | d62d65bcb20789e30233e83d943a7225e32f8219 | gb_fcdo_sanctions | gb-fcdo-gac0051 | ||||
Person:id | 767083816ddfd68f78add86472cab3c5db835ddd | gb_hmt_sanctions | gb-hmt-16695 | ||||
Person:id | 47e71918ae6e63fd0e1df6b89db7f8d269d92101 | gb_coh_disqualified | gb-coh-q11ss04zuftw0ifdkactwoniwzq | ||||
Person:lastName | RAIKUNDALIA | eng | gb_fcdo_sanctions | gb-fcdo-gac0051 | |||
Person:lastName | RAIKUNDALIA | eng | gb_hmt_sanctions | gb-hmt-16695 | |||
Person:lastName | RAIKUNDALIA | eng | gb_coh_disqualified | gb-coh-q11ss04zuftw0ifdkactwoniwzq | |||
Person:modifiedAt | 2024-11-21 | gb_hmt_sanctions | gb-hmt-16695 | ||||
Person:name | Sarju RAIKUNDALIA | eng | gb_fcdo_sanctions | gb-fcdo-gac0051 | |||
Person:name | Sarju RAIKUNDALIA | eng | gb_hmt_sanctions | gb-hmt-16695 | |||
Person:name | Sarju RAIKUNDALIA | eng | gb_coh_disqualified | gb-coh-q11ss04zuftw0ifdkactwoniwzq | |||
Person:nationality | pt | gb_coh_disqualified | gb-coh-q11ss04zuftw0ifdkactwoniwzq | ||||
Person:nationality | pt | gb_hmt_sanctions | gb-hmt-16695 | ||||
Person:nationality | pt | gb_fcdo_sanctions | gb-fcdo-gac0051 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0051 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-q11ss04zuftw0ifdkactwoniwzq | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-16695 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0051 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q11ss04ZuFTW0IFdKactwoniWZQ | gb_coh_disqualified | gb-coh-q11ss04zuftw0ifdkactwoniwzq | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-q11ss04zuftw0ifdkactwoniwzq | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0051 | ||||