3 SapherCheck records found for Person Jasvir
1. Jasvir Singh DHILLON
2. Jasvir KAUR
3. Jasvir PEJATTA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JASVIR SINGH DHILLON
|
| First Name |
JASVIR
|
| Middle Name |
SINGH
|
| Last Name |
DHILLON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-11-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 GARDEN CLOSE, NORTHOLT, UNITED KINGDOM, UB5 5ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 NOVEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ps0qyoA4Sel61kJFoNeAKwcKho
|
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: 2020-12-22 End Date: 2029-12-21 Listing Date: 2020-12-01 Country: United Kingdom Entity: gb-coh-2ps0qyoa4sel61kjfoneakwckho Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5900643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
JASVIR KAUR
|
| First Name |
JASVIR
|
| Last Name |
KAUR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-04-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 GLENDOWER CLOSE, LEICESTER, UNITED KINGDOM, LE5 2DN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 APRIL 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/95RTouYqNNsv2UYbH9yxFMrvvKA
|
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: 2023-03-08 End Date: 2030-03-07 Listing Date: 2023-02-15 Country: United Kingdom Entity: gb-coh-95rtouyqnnsv2uybh9yxfmrvvka Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6359325 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JASVIR PEJATTA
|
| First Name |
JASVIR
|
| Last Name |
PEJATTA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-01-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 HOLLYHEDGE ROAD, WEST BROMWICH, UNITED KINGDOM, B71 3AA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JANUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IHqp45w7LLM1UGGOCNQiPKKItrA
|
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: 2019-10-25 End Date: 2025-10-24 Listing Date: 2019-10-04 Country: United Kingdom Entity: gb-coh-ihqp45w7llm1uggocnqipkkitra Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5319775 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |