2 SapherCheck records found for Person Sukhdev
1. Sukhdev Singh BENNING
2. Sukhdev Singh GILL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SUKHDEV SINGH BENNING
|
| First Name |
SUKHDEV
|
| Middle Name |
SINGH
|
| Last Name |
BENNING
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-12-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
43 CHESTNUT STREET, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS5 4DG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 DECEMBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8RDlBuN1tYpkiRZjXUBUPI4AGsA
|
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: 2022-12-30 End Date: 2034-12-29 Listing Date: 2022-12-09 Country: United Kingdom Entity: gb-coh-8rdlbun1typkirzjxubupi4agsa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6550093 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SUKHDEV SINGH GILL
|
| First Name |
SUKHDEV
|
| Middle Name |
SINGH
|
| Last Name |
GILL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-02-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
261-277 ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, B21 9PT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 FEBRUARY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D1IFr4jPBiipyUyaB8b_ZoaC4zU
|
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: 2017-02-01 End Date: 2029-01-31 Listing Date: 2017-01-11 Country: United Kingdom Entity: gb-coh-d1ifr4jpbiipyuyab8b-zoac4zu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4527665 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |