1 SapherCheck records found for Person Palwinder
1. Palwinder Sandhu PAGLIUCA
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
PALWINDER SANDHU PAGLIUCA
|
| First Name |
PALWINDER
|
| Middle Name |
SANDHU
|
| Last Name |
PAGLIUCA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-04-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GORDON ROAD, HARBORNE, BIRMINGHAM, UNITED KINGDOM, B17 9HA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 APRIL 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YxCSMDxnmQLB3kXudn_mi8G4YVU
|
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: 2022-08-11 End Date: 2033-08-10 Listing Date: 2022-07-21 Country: United Kingdom Entity: gb-coh-yxcsmdxnmqlb3kxudn-mi8g4yvu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6424301 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |