2 SapherCheck records found for Person Bhajun
1. Mohan Raj BHAJUN
2. Roshan Parsad BHAJUN
| Profile Type | PERSON |
|---|---|
| Name |
MOHAN RAJ BHAJUN
|
| First Name |
MOHAN
|
| Middle Name |
RAJ
|
| Last Name |
BHAJUN
|
| Birth Date |
1969-07-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 PRIORY AVENUE, WALTHAM FORREST, LONDON, E17 7QP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JULY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4qzwxxZbkZ89oD3QVxYwGfforNU
|
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: 2018-03-30 End Date: 2028-03-29 Country: United Kingdom Entity: gb-coh-4qzwxxzbkz89od3qvxywgffornu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167579 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ROSHAN PARSAD BHAJUN
|
| First Name |
ROSHAN
|
| Middle Name |
PARSAD
|
| Last Name |
BHAJUN
|
| Birth Date |
1970-10-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 14 KINGSWAY MANSIONS, 23A RED LION SQUARE, LONDON, ENGLAND, WC1R 4SE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 OCTOBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lGNuV8sq5-3KElI3XDFNTTkg4Ms
|
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: 2018-03-30 End Date: 2028-03-29 Country: United Kingdom Entity: gb-coh-lgnuv8sq5-3keli3xdfnttkg4ms Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |