SapherCheck

4 SapherCheck records found for Person Matharu

Profile Type PERSON
Name MANJEET MATHARU
First Name MANJEET
Last Name MATHARU
Nationality UNITED KINGDOM
Birth Date 1984-10-22
First Seen 2024-10-10
Last Seen 2024-10-25
Last Change 2024-10-10
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 85 GROVE ROAD, GRAYS, ESSEX, RM17 6JZ
Topics DISQUALIFIED
Notes BORN ON 22 OCTOBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DfAfO75_U0VKyo3VYr8kP6uKP6M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-03-09
End Date: 2029-03-08
Country: United Kingdom

Entity: gb-coh-dfafo75-u0vkyo3vyr8kp6ukp6m

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
Title MR
Profile Type PERSON
Name RAJINDER SINGH MATHARU
First Name RAJINDER
Middle Name SINGH
Last Name MATHARU
Nationality UNITED KINGDOM
Birth Date 1966-12-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 KINGSBRIDGE ROAD, SOUTHALL, UNITED KINGDOM, UB2 5RT
Topics DISQUALIFIED
Notes BORN ON 20 DECEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PaTtZ7CtgW3PPDA-K-ZzkbLML_w

1 Sanctions

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: 2024-05-10
End Date: 2030-05-09
Listing Date: 2024-04-19
Country: United Kingdom

Entity: gb-coh-pattz7ctgw3ppda-k-zzkblml-w

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6912499

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MATTHEW MATHARU
First Name MATTHEW
Last Name MATHARU
Birth Date 1964-10-27
First Seen 2024-10-10
Last Seen 2024-10-25
Last Change 2024-10-10
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2, 32 ELDON GROVE, HARTLEPOOL, UNITED KINGDOM, TS26 9LY
Topics DISQUALIFIED
Notes BORN ON 27 OCTOBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QkqxGnA7nCtA-rHX2UW5D6EPPNs

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-05-02
End Date: 2025-12-01
Country: United Kingdom

Entity: gb-coh-qkqxgna7ncta-rhx2uw5d6eppns

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: 172300004145

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MATT MATHARU
First Name MATT
Last Name MATHARU
Birth Date 1964-10-27
First Seen 2024-10-10
Last Seen 2024-10-25
Last Change 2024-10-10
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GREYSTONES, ELWICK ROAD, HARTLEPOOL, UNITED KINGDOM, TS26 0DL
Topics DISQUALIFIED
Notes BORN ON 27 OCTOBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rjihvw9vVfNZJ8_IYb1y-HWy208

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-02-26
End Date: 2029-02-25
Listing Date: 2020-02-05
Country: United Kingdom

Entity: gb-coh-rjihvw9vvfnzj8-iyb1y-hwy208

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5365231

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A