3 SapherCheck records found for Person Ranbir
1. Ranbir Singh UBHI
2. Ranbir Singh RAI
3. Ranbir SINGH RAI
| Profile Type | PERSON |
|---|---|
| Name |
RANBIR SINGH UBHI
|
| First Name |
RANBIR
|
| Middle Name |
SINGH
|
| Last Name |
UBHI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-12-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 MASWELL PARK CRESCENT, HOUNSLOW, MIDDLESEX, TW3 2DR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 DECEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fLPcM_wUujfVzp9kyERrXvKghc0
|
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: 2015-02-23 End Date: 2025-02-22 Listing Date: 2015-02-02 Country: United Kingdom Entity: gb-coh-flpcm-wuujfvzp9kyerrxvkghc0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4268145 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RANBIR SINGH RAI
|
| First Name |
RANBIR
|
| Middle Name |
SINGH
|
| Last Name |
RAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-01-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HIGH LEAS, BROOM HILL ROAD, ROCHESTER, KENT, ME2 3LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JANUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HbcwHpvgEhw6Br6RHkIltoAyZvQ
|
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: 2013-05-15 End Date: 2026-05-14 Country: United Kingdom Entity: gb-coh-hbcwhpvgehw6br6rhkiltoayzvq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: LIMIELIGHT SOLUTIONS LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RANBIR SINGH RAI
|
| First Name |
RANBIR
|
| Last Name |
SINGH RAI
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-31 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 LANSDOWNE AVENUE, SLOUGH, BERKSHIRE, SL1 3SG
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o6Z386cfBGwD4xJQC8k2_elgi38
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-06-30 End Date: 2028-06-29 Country: United Kingdom Entity: gb-coh-o6z386cfbgwd4xjqc8k2-elgi38 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-004196 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |