4 SapherCheck records found for Person Dosanjh
1. Makhan Singh DOSANJH
2. Bhupinder DOSANJH
3. Gurmail Singh DOSANJH
4. Sandeep Singh DOSANJH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAKHAN SINGH DOSANJH
|
| First Name |
MAKHAN
|
| Middle Name |
SINGH
|
| Last Name |
DOSANJH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1953-01-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
MANDERLEY, CRYFIELD GRANGE ROAD, COVENTRY, UNITED KINGDOM, CV4 7AQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JANUARY 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CgyfmKfU7odpIu5xyY5Ie7DDPnc
|
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: 2020-03-19 End Date: 2026-03-18 Listing Date: 2020-02-27 Country: United Kingdom Entity: gb-coh-cgyfmkfu7odpiu5xyy5ie7ddpnc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5739685 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BHUPINDER DOSANJH
|
| First Name |
BHUPINDER
|
| Last Name |
DOSANJH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-02-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
60 HOLCOMBE STREET, DERBY, DERBYSHIRE, DE23 8JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 FEBRUARY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mRdyXeKxZmRLEn5NtydHFFP7CLQ
|
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: 2014-03-28 End Date: 2028-03-27 Country: United Kingdom Entity: gb-coh-mrdyxekxzmrlen5ntydhffp7clq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4011749 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GURMAIL SINGH DOSANJH
|
| First Name |
GURMAIL
|
| Middle Name |
SINGH
|
| Last Name |
DOSANJH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-02-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
275 SINGLEWELL ROAD, GRAVESEND, KENT, DA11 7RN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 FEBRUARY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q5bwH0f4zA1XlZ6-1C-g9xiC_Z8
|
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: 2015-05-11 End Date: 2025-05-10 Country: United Kingdom Entity: gb-coh-q5bwh0f4za1xlz6-1c-g9xic-z8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137552 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANDEEP SINGH DOSANJH
|
| First Name |
SANDEEP
|
| Middle Name |
SINGH
|
| Last Name |
DOSANJH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-04-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
DOSANJH HOUSE, ALLENBY CRESCENT, GRAYS, ESSEX, RM17 6DH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 APRIL 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tolDm692WJ5uaumV-x6wC1J2_fE
|
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: 2016-03-09 End Date: 2031-03-08 Country: United Kingdom Entity: gb-coh-toldm692wj5uaumv-x6wc1j2-fe Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3803 OF 2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |