1 SapherCheck records found for Person Nadhan
1. Nadhan SINGH POTIWAL
| Profile Type | PERSON |
|---|---|
| Name |
NADHAN SINGH POTIWAL
|
| First Name |
NADHAN
|
| Last Name |
SINGH POTIWAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-10-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 4, 38 NORTHBROOK ROAD, ILFORD, ESSEX, IG1 3BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 OCTOBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7cJMjC1TeWKUrXZOxKFOp-jDI_s
|
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: 2013-03-05 End Date: 2026-03-04 Country: United Kingdom Entity: gb-coh-7cjmjc1tewkurxzoxkfop-jdi-s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: RED 12 TRADING LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |