1 SapherCheck records found for Person Lally
1. Kulwant Singh LALLY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KULWANT SINGH LALLY
|
| First Name |
KULWANT
|
| Middle Name |
SINGH
|
| Last Name |
LALLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-12-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 ARKLESTON ROAD, PAISLEY, UNITED KINGDOM, PA1 3TF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 DECEMBER 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IhMfGrVxi4Wz3KLACk-hSyTFn_c
|
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: 2020-07-14 End Date: 2029-07-13 Listing Date: 2020-06-23 Country: United Kingdom Entity: gb-coh-ihmfgrvxi4wz3klack-hsytfn-c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5727487 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |