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Title	MR
Profile Type	PERSON
Name	DAVINDER SINGH NAGRA
First Name	DAVINDER
Middle Name	SINGH
Last Name	NAGRA
Nationality	UNITED KINGDOM
Birth Date	1976-10-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 ARKWRIGHT AVENUE, BELPER, DERBYSHIRE, UNITED KINGDOM, DE56 0HY
Topics	DISQUALIFIED
Notes	BORN ON 20 OCTOBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/35oDZvNBRVN7bKhWTlKC5UjLGR4

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: 2017-04-07 End Date: 2025-04-06 Country: United Kingdom Entity: gb-coh-35odzvnbrvn7bkhwtlkc5ujlgr4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	YUVI DEVELOPMENT INC
Profile Type	PERSON
Name	MR. DAVINDER SINGH
First Name	DAVINDER
Last Name	SINGH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-12-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SELDEN, NY 11784, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRK19LZ Start Date: 2021-12-08 Listing Date: 2021-12-15 Country: United States Entity: usgsa-s4mrk19lz Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public