1 SapherCheck records found for Person Lakhvinder
1. Lakhvinder SINGH
| Profile Type | PERSON |
|---|---|
| Name |
LAKHVINDER SINGH
|
| First Name |
LAKHVINDER
|
| Last Name |
SINGH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-11-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
197 SEYMOUR ROAD, MANCHESTER, ENGLAND, M16 0JF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 NOVEMBER 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8ipc9oCN81tJxCgdwZ7ruLUz2-8
|
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: 2012-04-03 End Date: 2025-04-02 Country: United Kingdom Entity: gb-coh-8ipc9ocn81tjxcgdwz7ruluz2-8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1MA30498 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |