1 SapherCheck records found for Person Santoke
1. Santoke Singh NAAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANTOKE SINGH NAAL
|
| First Name |
SANTOKE
|
| Middle Name |
SINGH
|
| Last Name |
NAAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-03-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 WHITEFIELDS ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8RR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MARCH 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ba8Z1a13Ha6wKnRG4GC8yvIIsaA
|
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: 2024-01-01 End Date: 2029-12-31 Listing Date: 2023-12-11 Country: United Kingdom Entity: gb-coh-ba8z1a13ha6wknrg4gc8yviisaa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6844733 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |