1 SapherCheck records found for Person Charnjit
1. Charnjit Singh SANGHA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARNJIT SINGH SANGHA
|
| First Name |
CHARNJIT
|
| Middle Name |
SINGH
|
| Last Name |
SANGHA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-07-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 STOUR AVENUE, SOUTHALL, MIDDLESEX, UNITED KINGDOM, UB2 4HL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JULY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T0KBX1t0Mm2rbIdorsF0ibzFa8s
|
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: 2024-04-30 End Date: 2033-04-29 Listing Date: 2024-04-09 Country: United Kingdom Entity: gb-coh-t0kbx1t0mm2rbidorsf0ibzfa8s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7005329 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |