2 SapherCheck records found for Person Amrinder
1. Amrinder Singh PATWAL
2. AMRINDER SINGH CHHEENA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMRINDER SINGH PATWAL
|
| First Name |
AMRINDER
|
| Middle Name |
SINGH
|
| Last Name |
PATWAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-10-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 HEOL Y GARREG WEN, WEST CROSS, SWANSEA, SA3 5RR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 OCTOBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qrs0xa-FoJ8AKMs-gURGwYLjE_s
|
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: 2015-05-29 End Date: 2027-05-28 Listing Date: 2015-05-08 Country: United Kingdom Entity: gb-coh-qrs0xa-foj8akms-gurgwylje-s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3975277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AMRINDER SINGH CHHEENA
|
| First Name |
AMRINDER SINGH
|
| Last Name |
CHHEENA
|
| Country |
INDIA
|
| Birth Date |
1980-08-15
|
| Birth-Place |
VILL.JHANJOTI, AMRITSAR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.80
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-34477
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2015/34477 Country: India Entity: interpol-red-2015-34477 Program: Red Notice Reason: arranging and sending aborad Narcotic Drugs and Psycotrophic Substances, Theft, Forgery, Harbouring offender, Crminal conspiracy. arranging and sending aborad Narcotic Drugs and Psycotrophic Substances, Cheating,Forgery,Causing disappearance of evidence of offence ,criminal conspiracy, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |