2 SapherCheck records found for Person Dhanda
1. Aurvinder Kumar DHANDA
2. Santokh Singh DHANDA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AURVINDER KUMAR DHANDA
|
| First Name |
AURVINDER
|
| Middle Name |
KUMAR
|
| Last Name |
DHANDA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-07-08
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 MERE ROAD, SHEPPERTON, UNITED KINGDOM, TW17 9BN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JULY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1ZQKAVsbIK-FhPzi2foJKE0BBEE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-30 End Date: 2034-01-29 Listing Date: 2024-01-09 Country: United Kingdom Entity: gb-coh-1zqkavsbik-fhpzi2fojke0bbee Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6959323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANTOKH SINGH DHANDA
|
| First Name |
SANTOKH
|
| Middle Name |
SINGH
|
| Last Name |
DHANDA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-10-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
81 ETHELBURT AVENUE, SOUTHAMPTON, UNITED KINGDOM, SO16 3DF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 OCTOBER 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m0uK8FNBtpTp9ct6VgCvERqkGAc
|
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: 2019-12-26 End Date: 2025-12-25 Listing Date: 2019-12-05 Country: United Kingdom Entity: gb-coh-m0uk8fnbtptp9ct6vgcverqkgac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5629417 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |