1 SapherCheck records found for Person Harvinder
1. Harvinder RAI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HARVINDER RAI
|
| First Name |
HARVINDER
|
| Last Name |
RAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-10-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
99 ROSEVILLE ROAD, HAYES, UNITED KINGDOM, UB3 4QZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 OCTOBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rX44Tq8VxMPYLoFTUvX_fWRC2wQ
|
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: 2018-01-29 End Date: 2030-01-28 Listing Date: 2018-01-08 Country: United Kingdom Entity: gb-coh-rx44tq8vxmpyloftuvx-fwrc2wq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5120057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |