4 SapherCheck records found for Person Kuldip
1. Kuldip Singh BAHIA
2. Kuldip Kaur BACHRA
3. Kuldip SINGH
4. Kuldip Singh MALHOTRA
| Profile Type | PERSON |
|---|---|
| Name |
KULDIP SINGH BAHIA
|
| First Name |
KULDIP
|
| Middle Name |
SINGH
|
| Last Name |
BAHIA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-04-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 FITZ ROY AVENUE, BIRMINGHAM, B17 8RQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 APRIL 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cUlQzOy1CFH5mBG12mKFApV8-Fk
|
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: 2012-10-30 End Date: 2025-10-29 Country: United Kingdom Entity: gb-coh-culqzoy1cfh5mbg12mkfapv8-fk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2MA30243 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
KULDIP KAUR BACHRA
|
| First Name |
KULDIP
|
| Middle Name |
KAUR
|
| Last Name |
BACHRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-09-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 SPARELEAZE HILL, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 1BT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 SEPTEMBER 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fSX95BchZrMXn40EtvaygvxnS-8
|
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: 2024-03-13 End Date: 2031-03-12 Listing Date: 2024-02-21 Country: United Kingdom Entity: gb-coh-fsx95bchzrmxn40etvaygvxns-8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5357719 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KULDIP SINGH
|
| First Name |
KULDIP
|
| Last Name |
SINGH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-06-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 MINERVA CLOSE, WILLENHALL, WEST MIDLANDS, WV12 4BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JUNE 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/klaybuEcx3TfmBfjz4aRmwSUbRs
|
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: 2015-12-29 End Date: 2027-12-28 Listing Date: 2015-12-08 Country: United Kingdom Entity: gb-coh-klaybuecx3tfmbfjz4armwsubrs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4454963 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KULDIP SINGH MALHOTRA
|
| First Name |
KULDIP
|
| Middle Name |
SINGH
|
| Last Name |
MALHOTRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-09-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WESTBROOK KEEP, BEDMOND ROAD, ABBOTS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD5 0QE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 SEPTEMBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xTLL3_0Y3bGiPVUQGXr9jqF90nY
|
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: 2022-03-22 End Date: 2026-03-21 Listing Date: 2022-03-01 Country: United Kingdom Entity: gb-coh-xtll3-0y3bgipvuqgxr9jqf90ny Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6333459 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |