3 SapherCheck records found for Person Jaswant
1. Jaswant MALHI
2. Jaswant Andrew GOHIL
3. MR. JASWANT BANGA SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JASWANT MALHI
|
| First Name |
JASWANT
|
| Last Name |
MALHI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-08-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
PARK AVENUE, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B68 8EP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 AUGUST 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dMWlCZCqB65wxZmh9sJ4q1an6ss
|
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: 2022-09-02 End Date: 2032-09-01 Listing Date: 2022-08-12 Country: United Kingdom Entity: gb-coh-dmwlczcqb65wxzmh9sj4q1an6ss Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6365131 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JASWANT ANDREW GOHIL
|
| First Name |
JASWANT
|
| Middle Name |
ANDREW
|
| Last Name |
GOHIL
|
| Birth Date |
1960-10-09
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 VICTORIA ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 2PW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 OCTOBER 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YjD_jL7HjfitSfKe4McA1um9cB0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-06-07 End Date: 2025-06-06 Country: United Kingdom Entity: gb-coh-yjd-jl7hjfitsfke4mca1um9cb0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170451 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
KHUSHI CONSTRUCTION INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
MR. JASWANT BANGA SINGH
|
| First Name |
JASWANT
|
| Middle Name |
BANGA
|
| Last Name |
SINGH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-12-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEW HYDE PARK, NY 11040, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRK1BBJ Start Date: 2021-12-09 Listing Date: 2021-12-15 Country: United States Entity: usgsa-s4mrk1bbj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |