2 SapherCheck records found for Person Sarabjit
1. Sarabjit Kaur GILL
2. SARABJIT KAUR DUSANJH
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SARABJIT KAUR GILL
|
| First Name |
SARABJIT
|
| Middle Name |
KAUR
|
| Last Name |
GILL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-04-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
117D, DARNLEY ROAD, GRAVESEND, UNITED KINGDOM, DA11 0SH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 APRIL 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0GcX_WWU9b2U4B44fXPnjfqXyUg
|
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: 2022-06-10 End Date: 2027-06-09 Listing Date: 2022-05-20 Country: United Kingdom Entity: gb-coh-0gcx-wwu9b2u4b44fxpnjfqxyug Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6328497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
ATMAM CORP.
RIVERS MANUFACTURING TEJASVIR SINGH PRAVEEN KURLAPALLI INDERJIT BHANOT RITURAJ SAINI MAMATHA VEMPALLI B C MACHINES BIRDEVINDER CHEBA B C MACHINES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
SARABJIT KAUR DUSANJH
|
| First Name |
SARABJIT
|
| Middle Name |
KAUR
|
| Last Name |
DUSANJH
|
| Country |
CANADA
|
| First Seen | 2023-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRAMPTON, ON L6T 5G5, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-24 |
| Sanction Last Change | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR695T Start Date: 2023-10-23 End Date: 2026-10-23 Listing Date: 2023-10-23 Country: United States Entity: usgsa-s4mrr695t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |