2 SapherCheck records found for Person Harbans
1. Harbans Singh TOOR
2. HARBANS SINGH SIDHU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HARBANS SINGH TOOR
|
| First Name |
HARBANS
|
| Middle Name |
SINGH
|
| Last Name |
TOOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-06-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
35 CHURCH LANE, HANDSWORTH, BIRMINGHAM, UNITED KINGDOM, B20 2HS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JUNE 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Fz1nZpL0TaudsakzR_fYJmeLYE
|
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: 2019-07-29 End Date: 2030-07-28 Listing Date: 2019-07-08 Country: United Kingdom Entity: gb-coh-7fz1nzpl0taudsakzr-fyjmelye Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5214593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HARBANS SINGH SIDHU
|
| First Name |
HARBANS SINGH
|
| Last Name |
SIDHU
|
| Country |
INDIA
|
| Nationality |
CANADA
|
| Birth Date |
1958-05-05
|
| Birth-Place |
VILLAGE- BURAJ LITTAN,PS- SUDHAR, DIST- LUDHIANA ( PUNJAB)
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.70
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-13636
|
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: 2015/13636 Country: India Entity: interpol-red-2015-13636 Program: Red Notice Reason: Dealing in Narcotic Drugs and Psycotrophic substances, Cheating, Forgery , Forgery of documents, Use of forged documents Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |