1 SapherCheck records found for Person Daljinder
1. Daljinder Singh BAINS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DALJINDER SINGH BAINS
|
| First Name |
DALJINDER
|
| Middle Name |
SINGH
|
| Last Name |
BAINS
|
| Birth Date |
1981-05-29
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
381 DUNSTABLE ROAD, LUTON, BEDS, UNITED KINGDOM, LU4 8BY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MAY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ENztm-SYkibwWj1MVQvNYmdHBYo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-06-21 End Date: 2026-06-20 Country: United Kingdom Entity: gb-coh-enztm-sykibwwj1mvqvnymdhbyo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20230022 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |