1 SapherCheck records found for Person Gian
1. Gian SINGH HAYER
| Profile Type | PERSON |
|---|---|
| Name |
GIAN SINGH HAYER
|
| First Name |
GIAN
|
| Last Name |
SINGH HAYER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-12-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8U, LATHERTON DRIVE, GLASGOW, G20 8HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 DECEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d1criumNUMa3I_jnjQ5ttC8V_wU
|
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: 2013-05-24 End Date: 2025-05-23 Country: United Kingdom Entity: gb-coh-d1criumnuma3i-jnjq5ttc8v-wu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3622761 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |