3 SapherCheck records found for Person Prem
1. Prem Singh JOHAL
2. Prem Lal JANDU
3. PREM SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PREM SINGH JOHAL
|
| First Name |
PREM
|
| Middle Name |
SINGH
|
| Last Name |
JOHAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-08-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
111 LEOPOLD AVENUE, HANDSWORTH WOOD, BIRMINGHAM, WEST MIDLANDS, B20 1EX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ndC49vpnKZJKryo3unqnXHuXBAg
|
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: 2016-02-08 End Date: 2025-02-07 Listing Date: 2016-01-18 Country: United Kingdom Entity: gb-coh-ndc49vpnkzjkryo3unqnxhuxbag Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4451169 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PREM LAL JANDU
|
| First Name |
PREM
|
| Middle Name |
LAL
|
| Last Name |
JANDU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-01-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
110 SANDWELL ROAD, HANDSWORTH, BIRMINGHAM, B21 8PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JANUARY 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WULO-R22D8nsakyPsmixoP_pNUc
|
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: 2013-02-07 End Date: 2025-02-06 Country: United Kingdom Entity: gb-coh-wulo-r22d8nsakypsmixop-pnuc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: JANDU COMMUNICATIONS LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PREM SINGH
|
| First Name |
PREM
|
| Last Name |
SINGH
|
| Country |
NEPAL
|
| Nationality |
NEPAL
|
| Birth Date |
1987
|
| Birth-Place |
MAJHFATHE 5, DISTRICT PARBAT ZONE, DHAULAGIRI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-68292
|
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: 2013/68292 Country: India Entity: interpol-red-2013-68292 Program: Red Notice Reason: Lurking - house trespass or house breaking by night in order to commit offence, Theft in dwelling house etc. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |