1 SapherCheck records found for Person Pardip
1. Pardip Singh NIJJER
| Profile Type | PERSON |
|---|---|
| Name |
PARDIP SINGH NIJJER
|
| First Name |
PARDIP
|
| Middle Name |
SINGH
|
| Last Name |
NIJJER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-01-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39 ALDER LANE, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7DZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JANUARY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c493mydKpaAt1yCQ7t8jtaI1BZY
|
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: 2013-05-06 End Date: 2025-05-05 Country: United Kingdom Entity: gb-coh-c493mydkpaat1ycq7t8jtai1bzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NIJJERS LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |