1 SapherCheck records found for Person Matharoo
1. Ranjit Singh MATHAROO
| Profile Type | PERSON |
|---|---|
| Name |
RANJIT SINGH MATHAROO
|
| First Name |
RANJIT
|
| Middle Name |
SINGH
|
| Last Name |
MATHAROO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-07-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3, HARROW HOUSE 24 ALBERT ROAD, HORLEY, UNITED KINGDOM, RH6 7JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JULY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kMzTsbl--i_pkaafFZ_czS-hp3Q
|
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: 2018-07-25 End Date: 2028-07-24 Listing Date: 2018-07-04 Country: United Kingdom Entity: gb-coh-kmztsbl-i-pkaaffz-czs-hp3q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4828371 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |