1 SapherCheck records found for Person Tej
1. Tej Bahadur GURUNG
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TEJ BAHADUR GURUNG
|
| First Name |
TEJ
|
| Middle Name |
BAHADUR
|
| Last Name |
GURUNG
|
| Nationality |
NEPAL
|
| Birth Date |
1964-01-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 HILLSIDE CRESCENT, HARROW, UNITED KINGDOM, HA2 0QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JANUARY 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DpcBIhjkX7KQYjo9FpCz8PRoXnU
|
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: 2018-06-08 End Date: 2028-06-07 Country: United Kingdom Entity: gb-coh-dpcbihjkx7kqyjo9fpcz8proxnu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |