1 SapherCheck records found for Person Chhina
1. Sundeep Singh CHHINA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SUNDEEP SINGH CHHINA
|
| First Name |
SUNDEEP
|
| Middle Name |
SINGH
|
| Last Name |
CHHINA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 BABINGTON ROAD, HORNCHURCH, ESSEX, UNITED KINGDOM, RM12 4AR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AgOMNO-6bEYvsnt_3Z17FeI1O8M
|
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: 2023-03-22 End Date: 2028-03-21 Listing Date: 2023-03-01 Country: United Kingdom Entity: gb-coh-agomno-6beyvsnt-3z17fei1o8m Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB73308 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |