1 SapherCheck records found for Person Jhamatt
1. Avtar Singh JHAMATT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AVTAR SINGH JHAMATT
|
| First Name |
AVTAR
|
| Middle Name |
SINGH
|
| Last Name |
JHAMATT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-07-16
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 THE POYNINGS, IVER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL0 9DS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JULY 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u0OciasOxZLQ2IQbD5DCHfjCkD0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-06-12 End Date: 2025-06-11 Country: United Kingdom Entity: gb-coh-u0ociasoxzlq2iqbd5dchfjckd0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D01RG554 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |