CompaniesInTheUK

MR PURVIN VIPUL SHAH

2 current appointments · 2 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Purvin VIPUL Shah

5 Years 0 Month(s)
Same company (no. 10623493) Same month of birth Name matched
Disqualified from
2026-02-23
Date of birth on record
November 1991

Mr Purvin Vipul Shah (‘Mr Shah’) breached his duties whilst acting as a director of Purvin Trading Limited (‘Purvin’) by failing to ensure that it complied with legislative requirements in that: • Purvin Trading did not comply with its statutory obligations under the Immigration, Asylum and Nationality Act 2006 (‘IANA’) resulting in the employment of two persons who did not have the right to work in the United Kingdom; • Home Office Immigration Enforcement (‘HOIE’) officers after investigating Purvin Trading issued a Notice of Liability for a Civil Penalty in the sum of £30,000 in respect of the employment of the two workers, payment of which was due on or before 25 October 2022; • Purvin Trading did not pay the penalty due to HOIE; • Mr Shah was in office as an appointed director of Purvin Trading from the date of incorporation on 16 February 2017 and at all times to liquidation on 08 November 2023 including at the time of the breach of IANA legislation.

Details

Occupation
BUSINESSMAN
Nationality
INDIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1991
Correspondence address
FLAT 7 NORTH STREET, MARTOCK, SOMERSET, ENGLAND, TA12 6DH

Track record

4

companies, the first appointed in 2017. 1 is now dissolved, 2 still on the register.

2 of them are registered at the same address (TA12 6DH) — commonly an accountant, a shared office or a family business.

Appointments 4

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.