2 SapherCheck records found for Person Bahia
1. Kuldip Singh BAHIA
2. Harpal Singh BAHIA
| Profile Type | PERSON |
|---|---|
| Name |
KULDIP SINGH BAHIA
|
| First Name |
KULDIP
|
| Middle Name |
SINGH
|
| Last Name |
BAHIA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-04-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 FITZ ROY AVENUE, BIRMINGHAM, B17 8RQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 APRIL 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cUlQzOy1CFH5mBG12mKFApV8-Fk
|
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: 2012-10-30 End Date: 2025-10-29 Country: United Kingdom Entity: gb-coh-culqzoy1cfh5mbg12mkfapv8-fk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2MA30243 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HARPAL SINGH BAHIA
|
| First Name |
HARPAL
|
| Middle Name |
SINGH
|
| Last Name |
BAHIA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-12-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APT 75 LIBERTY PLACE, 26-38 SHEEPCOTE STREET, BIRMINGHAM, UNITED KINGDOM, B16 8JB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 DECEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NCDsZjyz29VjtBAgHX5EJY2G38Y
|
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: 2016-11-22 End Date: 2026-11-21 Country: United Kingdom Entity: gb-coh-ncdszjyz29vjtbaghx5ejy2g38y Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C30MA727 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |