4 SapherCheck records found for Person Chohan
1. Baljinder (A.K.A. Bally) CHOHAN
2. Mohammad Bashir CHOHAN
3. Rana Singh CHOHAN
4. Ajay Kumar CHOHAN
| Profile Type | PERSON |
|---|---|
| Name |
BALJINDER (A.K.A. BALLY) CHOHAN
BALJINDER A.K.A. BALLY) CHOHAN |
| First Name |
BALJINDER
|
| Middle Name |
(A.K.A. BALLY)
|
| Last Name |
CHOHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-04-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 603 AL MUJARA BUILDING NO 1, DUBAI MARINA, DUBAI, UNITED ARAB EMIRATES
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 APRIL 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fahFm_5ddo5s4V2v1PbP86mUwN0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2013-04-16 End Date: 2025-04-15 Country: United Kingdom Entity: gb-coh-fahfm-5ddo5s4v2v1pbp86muwn0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3213 OF 2010 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD BASHIR CHOHAN
|
| First Name |
MOHAMMAD
|
| Middle Name |
BASHIR
|
| Last Name |
CHOHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1958-04-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 MARCHFIELD ROAD, DUNDEE, ANGUS, UNITED KINGDOM, DD2 1JG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 APRIL 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kCN8Hfqhc9WR4APWDBFIju0ccl4
|
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: 2022-04-12 End Date: 2031-04-11 Listing Date: 2022-03-22 Country: United Kingdom Entity: gb-coh-kcn8hfqhc9wr4apwdbfiju0ccl4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5975553 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RANA SINGH CHOHAN
|
| First Name |
RANA
|
| Middle Name |
SINGH
|
| Last Name |
CHOHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-03-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
46 HAMSTEAD ROAD, GREAT BARR, BIRMINGHAM, B43 5BU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 MARCH 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U7Scp1qCB-MxIJC_ONlWyMT10_Q
|
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: 2015-04-24 End Date: 2027-04-23 Country: United Kingdom Entity: gb-coh-u7scp1qcb-mxijc-onlwymt10-q Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A31MA000 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AJAY KUMAR CHOHAN
|
| First Name |
AJAY
|
| Middle Name |
KUMAR
|
| Last Name |
CHOHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-06-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
396 WALPOLE ROAD, BURNHAM GATE, SLOUGH, BERKSHIRE, SL1 6PP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JUNE 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VsB_XTFx3Vl4aWE6_7J5GULWhHc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2014-06-10 End Date: 2027-06-09 Country: United Kingdom Entity: gb-coh-vsb-xtfx3vl4awe6-7j5gulwhhc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3502233 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |