2 SapherCheck records found for Person Santokh
1. Santokh Singh BHARJ
2. Santokh Singh DHANDA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANTOKH SINGH BHARJ
|
| First Name |
SANTOKH
|
| Middle Name |
SINGH
|
| Last Name |
BHARJ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-03-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 BILLET ROAD, ROMFORD, ESSEX, UNITED KINGDOM, RM6 5SU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 MARCH 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2-D6-uQxGwtgQSHY00mpu7pUyJU
|
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: 2021-10-27 End Date: 2031-10-26 Country: United Kingdom Entity: gb-coh-2-d6-uqxgwtgqshy00mpu7puyju Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180375 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANTOKH SINGH DHANDA
|
| First Name |
SANTOKH
|
| Middle Name |
SINGH
|
| Last Name |
DHANDA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-10-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
81 ETHELBURT AVENUE, SOUTHAMPTON, UNITED KINGDOM, SO16 3DF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 OCTOBER 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m0uK8FNBtpTp9ct6VgCvERqkGAc
|
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: 2019-12-26 End Date: 2025-12-25 Listing Date: 2019-12-05 Country: United Kingdom Entity: gb-coh-m0uk8fnbtptp9ct6vgcverqkgac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5629417 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |