1 SapherCheck records found for Person Parwinder
1. Parwinder Singh GILL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PARWINDER SINGH GILL
|
| First Name |
PARWINDER
|
| Middle Name |
SINGH
|
| Last Name |
GILL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-08-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
117D, DARNLEY ROAD, GRAVESEND, UNITED KINGDOM, DA11 0SH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 AUGUST 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/doTyFEj-cc5o2SE14hXP93SHvzw
|
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: 2022-06-10 End Date: 2029-06-09 Listing Date: 2022-05-20 Country: United Kingdom Entity: gb-coh-dotyfej-cc5o2se14hxp93shvzw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6328497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |