1 SapherCheck records found for Person Amarjeet
1. Amarjeet MADAAN
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
AMARJEET MADAAN
|
| First Name |
AMARJEET
|
| Last Name |
MADAAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-09-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 RICHARDS CLOSE, HARLINGTON, HAYES, UNITED KINGDOM, UB3 5EA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 SEPTEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fl3eTZUtl_-YDU_oFTilbjQwpQg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-04-06 End Date: 2025-04-05 Country: United Kingdom Entity: gb-coh-fl3etzutl-ydu-oftilbjqwpqg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5787895 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |