2 SapherCheck records found for Person Batra
1. Ghanshyam Sarup BATRA
2. DAMINDER SINGH BATRA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GHANSHYAM SARUP BATRA
|
| First Name |
GHANSHYAM
|
| Middle Name |
SARUP
|
| Last Name |
BATRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-07-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ADAMS VIEW, SEDGE GREEN, ROYDON, HARLOW, ESSEX, UNITED KINGDOM, CM19 5JR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JULY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6PbNNzo8kBefY9qEbZfei3D2xjg
|
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: 2021-03-24 End Date: 2028-03-23 Country: United Kingdom Entity: gb-coh-6pbnnzo8kbefy9qebzfei3d2xjg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: CR-2020-002857 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DAMINDER SINGH BATRA
|
| First Name |
DAMINDER SINGH
|
| Last Name |
BATRA
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1959-10-07
|
| Birth-Place |
KANPUR, UTTAR PRADESH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
MOLE ON NECK
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-24209
|
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: 2007/24209 Country: India Entity: interpol-red-2007-24209 Program: Red Notice Reason: Misappropriation of loans amounting to billions of rupees Cheating, Criminal Conspiracy, Causing disappearance of evidence Cheating, Criminal Conspiracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |