2 SapherCheck records found for Person Dhami
1. Sandeep Singh DHAMI
2. Baldev Singh DHAMI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANDEEP SINGH DHAMI
|
| First Name |
SANDEEP
|
| Middle Name |
SINGH
|
| Last Name |
DHAMI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-01-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APARTMENT 616 KETTLEWORKS, 126 POPE STREET, BIRMINGHAM, UNITED KINGDOM, B1 3DX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JANUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fbHVgZbOsjliEkuz-uA2Rb9q-GA
|
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: 2021-04-20 End Date: 2025-04-19 Listing Date: 2021-03-30 Country: United Kingdom Entity: gb-coh-fbhvgzbosjliekuz-ua2rb9q-ga Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6088867 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BALDEV SINGH DHAMI
|
| First Name |
BALDEV
|
| Middle Name |
SINGH
|
| Last Name |
DHAMI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-08-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 LYMINGTON ROAD, WILLENHALL, UNITED KINGDOM, WV13 2SB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 AUGUST 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MldUr5VNo2OrfmS-InFjEE5UAOE
|
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: 2023-10-10 End Date: 2033-10-09 Listing Date: 2023-09-19 Country: United Kingdom Entity: gb-coh-mldur5vno2orfms-infjee5uaoe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6814853 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |