2 SapherCheck records found for Person Pardeep
1. Pardeep Singh SANDHU
2. PARDEEP SINGH
| Profile Type | PERSON |
|---|---|
| Name |
PARDEEP SINGH SANDHU
|
| First Name |
PARDEEP
|
| Middle Name |
SINGH
|
| Last Name |
SANDHU
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 TAY AVENUE, RENFREW, RENFREWSHIRE, PA4 0UE
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rNdPZEzIT-oCJ4dQwypD4NloHwU
|
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: 2013-12-09 End Date: 2028-12-08 Country: United Kingdom Entity: gb-coh-rndpzezit-ocj4dqwypd4nlohwu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: L210/13 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PARDEEP SINGH
|
| First Name |
PARDEEP
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
CANADA
|
| Birth Date |
1976-09-26
|
| Birth-Place |
VILLAGE- LEELA MEGH SINGH,SADAR JAGRAON, LUDHIANA, PUNJAB
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-29054
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2015/29054 Country: India Entity: interpol-red-2015-29054 Program: Red Notice Reason: Dealing in Narcotic and Psychotropic Substances. Cheating, Forgery, Forgery of Documents, Use of Forged Documents, Narcotic Drugs and Psychotropic Substances Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |