1 SapherCheck records found for Person Simran
1. Simran PANESAR
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMRAN PANESAR
|
| First Name |
SIMRAN
|
| Last Name |
PANESAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-06-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
46 LARBERT ROAD, LONDON, UNITED KINGDOM, SW16 5BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JUNE 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gDTqc928S7mmF3KNi4Hx9H39Cno
|
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: 2023-03-24 End Date: 2032-03-23 Listing Date: 2023-03-03 Country: United Kingdom Entity: gb-coh-gdtqc928s7mmf3kni4hx9h39cno Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6650297 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |