1 SapherCheck records found for Person Bhandal
1. Harpreet Kaur BHANDAL
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
HARPREET KAUR BHANDAL
|
| First Name |
HARPREET
|
| Middle Name |
KAUR
|
| Last Name |
BHANDAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-06-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 GREENFIELD ROAD, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B67 6SF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P_Xc4xij1FtyTwVhSeBaatC4yCM
|
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: 2020-06-26 End Date: 2027-06-25 Country: United Kingdom Entity: gb-coh-p-xc4xij1ftytwvhsebaatc4ycm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: F30BM149 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |