2 SapherCheck records found for Person Chhiber
1. Parshotam Lal CHHIBER
2. Dipak Kumar CHHIBER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PARSHOTAM LAL CHHIBER
|
| First Name |
PARSHOTAM
|
| Middle Name |
LAL
|
| Last Name |
CHHIBER
|
| Birth Date |
1954-10-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CONISTON HOUSE, FARM LANE, HORSEHAY, TELFORD, TF4 2NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 OCTOBER 1954 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-5FR_gdb6-T5rRoWgTTBNWkq0JY
|
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: 2019-11-10 End Date: 2032-11-09 Country: United Kingdom Entity: gb-coh-5fr-gdb6-t5rrowgttbnwkq0jy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-MAN-000203 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DIPAK KUMAR CHHIBER
|
| First Name |
DIPAK
|
| Middle Name |
KUMAR
|
| Last Name |
CHHIBER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-09-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 RALPHS CLOSE, LAWLEY VILLAGE, TELFORD, UNITED KINGDOM, TF4 2FX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 SEPTEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v1vI6_I-09iGtP2D1RtPR0OLII0
|
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: 2018-11-30 End Date: 2030-11-29 Listing Date: 2018-11-09 Country: United Kingdom Entity: gb-coh-v1vi6-i-09igtp2d1rtpr0olii0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5068759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |