2 SapherCheck records found for Person Gurmit
1. Gurmit COMBO
2. GURMIT SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GURMIT COMBO
|
| First Name |
GURMIT
|
| Last Name |
COMBO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-12-15
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 WARNERS CLOSE, WOODFORD GREEN, UNITED KINGDOM, IG8 0TF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 DECEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vbCrJo-YlBbPyOK7648GGy-gnlk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-15 End Date: 2035-10-14 Listing Date: 2024-09-24 Country: United Kingdom Entity: gb-coh-vbcrjo-ylbbpyok7648ggy-gnlk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641745 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GURMIT SINGH
|
| First Name |
GURMIT
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1977-05-24
|
| Birth-Place |
VILLAGE JHAJJ, PS TANDA, TEHSIL DASUYA, HOSHIARPUR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
BLA
|
| Height |
1.74
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-103527
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2018/103527 Country: India Entity: interpol-red-2018-103527 Program: Red Notice Reason: Arms act, Punishment for raising funds for terrorist activities, Punishment for conspiracy; Punishment for being member of terrorist gang or organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |