2 SapherCheck records found for Person Rupinder
1. Rupinder KAUR
2. Rupinder Kaur THAKER
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
RUPINDER KAUR
|
| First Name |
RUPINDER
|
| Last Name |
KAUR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-12-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 HENRY FOWLER DRIVE, WOLVERHAMPTON, UNITED KINGDOM, WV6 8TL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 DECEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WKFHNA2rQvAnvpN2veeRxy2udDg
|
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: 2019-10-30 End Date: 2030-10-29 Listing Date: 2019-10-09 Country: United Kingdom Entity: gb-coh-wkfhna2rqvanvpn2veerxy2uddg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5283839 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
RUPINDER KAUR THAKER
|
| First Name |
RUPINDER
|
| Middle Name |
KAUR
|
| Last Name |
THAKER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
KELLY WAY, ROMFORD, ESSEX, UNITED KINGDOM, RM6 6XH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XWnsLsXoPE9Fa8CKoUokn7Mx8_4
|
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: 2022-08-02 End Date: 2029-08-01 Listing Date: 2022-07-12 Country: United Kingdom Entity: gb-coh-xwnslsxope9fa8ckouokn7mx8-4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6350789 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |