2 SapherCheck records found for Person Gurmail
1. Gurmail RAM
2. Gurmail Singh DOSANJH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GURMAIL RAM
|
| First Name |
GURMAIL
|
| Last Name |
RAM
|
| Nationality |
INDIA
|
| Birth Date |
1974-02-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
214 PRINCE STREET, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS2 9JG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 FEBRUARY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0zZWoxQIJe11vOqfsSBL9BCrJj0
|
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: 2023-08-31 End Date: 2030-08-30 Listing Date: 2023-08-10 Country: United Kingdom Entity: gb-coh-0zzwoxqije11voqfssbl9bcrjj0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6716713 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GURMAIL SINGH DOSANJH
|
| First Name |
GURMAIL
|
| Middle Name |
SINGH
|
| Last Name |
DOSANJH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-02-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
275 SINGLEWELL ROAD, GRAVESEND, KENT, DA11 7RN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 FEBRUARY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q5bwH0f4zA1XlZ6-1C-g9xiC_Z8
|
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: 2015-05-11 End Date: 2025-05-10 Country: United Kingdom Entity: gb-coh-q5bwh0f4za1xlz6-1c-g9xic-z8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137552 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |