SapherCheck

5 SapherCheck records found for Person Inderjit

Title MR
Profile Type PERSON
Name INDERJIT SINGH DADIAL
First Name INDERJIT
Middle Name SINGH
Last Name DADIAL
Nationality UNITED KINGDOM
Birth Date 1990-12-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 320 WARSTONES ROAD, PENN, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 4JZ
Topics DISQUALIFIED
Notes BORN ON 21 DECEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFq9Q7kudrTiZc0aMchs-RpxN_Q

1 Sanctions

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: 2022-03-21
End Date: 2031-03-20
Listing Date: 2022-02-28
Country: United Kingdom

Entity: gb-coh-efq9q7kudrtizc0amchs-rpxn-q

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6321215

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name INDERJIT SINGH MANN
First Name INDERJIT
Middle Name SINGH
Last Name MANN
Nationality UNITED KINGDOM
Birth Date 1976-06-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 BERTRAM ROAD, SMETHWICK, ENGLAND, B67 7NY
Topics DISQUALIFIED
Notes BORN ON 15 JUNE 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FDh3QUjX_Yl4b1uz3-ISEESi97c

1 Sanctions

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: 2022-01-28
End Date: 2030-01-27
Country: United Kingdom

Entity: gb-coh-fdh3qujx-yl4b1uz3-iseesi97c

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-BRS-000047

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name INDERJIT PAUL
First Name INDERJIT
Last Name PAUL
Birth Date 1976-07-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 BLAKELEY WALK, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 0HY
Topics DISQUALIFIED
Notes BORN ON 6 JULY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FnuiqdjBAxPvlhdrQx8cBRQsK2c

1 Sanctions

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: 2020-07-06
End Date: 2025-07-05
Country: United Kingdom

Entity: gb-coh-fnuiqdjbaxpvlhdrqx8cbrqsk2c

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180375

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name INDERJIT SINGH
First Name INDERJIT
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1972-09-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 48 SILVERTREES WYND, BOTHWELL, GLASGOW, UNITED KINGDOM, G71 8FH
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gcuQACKBUe_Y9aA7s7x-L6eqT2k

1 Sanctions

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: 2019-09-20
End Date: 2028-09-19
Listing Date: 2019-08-30
Country: United Kingdom

Entity: gb-coh-gcuqackbue-y9aa7s7x-l6eqt2k

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5296761

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ATMAM CORP.
RIVERS MANUFACTURING
TEJASVIR SINGH
PRAVEEN KURLAPALLI
SARABJIT DUSANJH
RITURAJ SAINI
MAMATHA VEMPALLI
B C MACHINES
BIRDEVINDER CHEBA
B C MACHINES INC.
Profile Type PERSON
Name INDERJIT BHANOT
First Name INDERJIT
Last Name BHANOT
Country CANADA
First Seen 2023-10-24
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MISSISSAUGA, ON L5S 1A3, CAN
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-10-24
Sanction Last Change 2024-02-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DLA

Authority ID: S4MRR69HF

Start Date: 2023-10-23
End Date: 2026-10-23
Listing Date: 2023-10-23
Country: United States

Entity: usgsa-s4mrr69hf

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.