3 SapherCheck records found for Person Dharminder
1. Dharminder NAGRA
2. Dharminder Singh GILL
3. Dharminder SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DHARMINDER NAGRA
|
| First Name |
DHARMINDER
|
| Last Name |
NAGRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-11-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT A 37 GREGORYS WAY, BELPER, DERBY, DERBYSHIRE, UNITED KINGDOM, DE56 0HS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 NOVEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/06emvbjGwlIl8CJdxP1kQg2uRPU
|
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: 2017-04-07 End Date: 2025-04-06 Country: United Kingdom Entity: gb-coh-06emvbjgwlil8cjdxp1kqg2urpu 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DHARMINDER SINGH GILL
|
| First Name |
DHARMINDER
|
| Middle Name |
SINGH
|
| Last Name |
GILL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-05-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 HAZELDENE ROAD, HALESOWEN, UNITED KINGDOM, B63 4LD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MAY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b89nEEXUW4HRvuG8fmI_11hiNng
|
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: 2023-08-17 End Date: 2028-08-16 Listing Date: 2023-07-27 Country: United Kingdom Entity: gb-coh-b89neexuw4hrvug8fmi-11hinng Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6727467 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DHARMINDER SINGH
|
| First Name |
DHARMINDER
|
| Last Name |
SINGH
|
| Nationality |
INDIA
|
| Birth Date |
1982-02-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
52 SOUTHFIELD ROAD, SCUNTHORPE, UNITED KINGDOM, DN16 3BU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 FEBRUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IRodmW4bDYfeIsxxWhGxvcCViE0
|
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: 2019-07-02 End Date: 2026-07-01 Listing Date: 2019-06-11 Country: United Kingdom Entity: gb-coh-irodmw4bdyfeisxxwhgxvccvie0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5268195 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |