2 SapherCheck records found for Person Vikramjeet
1. Vikramjeet Singh SOHAL
2. VIKRAMJEET SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VIKRAMJEET SINGH SOHAL
|
| First Name |
VIKRAMJEET
|
| Middle Name |
SINGH
|
| Last Name |
SOHAL
|
| Nationality |
INDIA
|
| Birth Date |
1982-02-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
35 ELDERPARK GROVE, GLASGOW, SCOTLAND, G51 3LY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 FEBRUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iylfkfx1OUDmxY6tQa67x9ngxWs
|
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: 2018-04-18 End Date: 2025-04-17 Country: United Kingdom Entity: gb-coh-iylfkfx1oudmxy6tqa67x9ngxws Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: P79/18 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
VIKRAMJEET SINGH
|
| First Name |
VIKRAMJEET
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1990-06-06
|
| Birth-Place |
RAJASTHAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-32419
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2022/32419 Country: India Entity: interpol-red-2022-32419 Program: Red Notice Reason: House-trespass in order to commit offence punishable with death, attempts to commit offences not made punishable by other specific sections, criminal conspiracy, certain offences related to Arms/Ammunitions. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |