1 SapherCheck records found for Person Kaljit
1. Kaljit Singh DHILLON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KALJIT SINGH DHILLON
|
| First Name |
KALJIT
|
| Middle Name |
SINGH
|
| Last Name |
DHILLON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-04-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 HERBHILL CLOSE, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 5EQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 APRIL 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T3rvacMntQQact8nmPaFOJShrYw
|
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: 2022-01-06 End Date: 2032-01-05 Listing Date: 2021-12-16 Country: United Kingdom Entity: gb-coh-t3rvacmntqqact8nmpafojshryw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5426457 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |