1 SapherCheck records found for Person Rinku
1. Rinku Kumar SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RINKU KUMAR SINGH
|
| First Name |
RINKU
|
| Middle Name |
KUMAR
|
| Last Name |
SINGH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-11-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 ST. JOAN CLOSE, CRAWLEY, UNITED KINGDOM, RH11 7SW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 NOVEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/siHVd6uj5mFE71Iba6d8lA2LuQ8
|
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: 2020-11-30 End Date: 2027-11-29 Listing Date: 2020-11-09 Country: United Kingdom Entity: gb-coh-sihvd6uj5mfe71iba6d8la2luq8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5647719 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |