1 SapherCheck records found for Person Nashatar
1. Nashatar SINGH BAINS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NASHATAR SINGH BAINS
|
| First Name |
NASHATAR
|
| Last Name |
SINGH BAINS
|
| Birth Date |
1967-08-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
LAKESIDE, 7 SOUTHMEADS CLOSE, LEICESTER, OADBY, LE2 2LY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 AUGUST 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3T-xpGdxzkHNn2L6GB7wne7Y2Ck
|
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: 2021-02-24 End Date: 2028-02-23 Listing Date: 2021-02-03 Country: United Kingdom Entity: gb-coh-3t-xpgdxzkhnn2l6gb7wne7y2ck Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5835255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |