3 SapherCheck records found for Person Nagra
1. Dharminder NAGRA
2. Davinder Singh NAGRA
3. Karan Singh Mata NAGRA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DHARMINDER NAGRA
|
| First Name |
DHARMINDER
|
| Last Name |
NAGRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-11-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT A 37 GREGORYS WAY, BELPER, DERBY, DERBYSHIRE, UNITED KINGDOM, DE56 0HS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 NOVEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/06emvbjGwlIl8CJdxP1kQg2uRPU
|
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: 2017-04-07 End Date: 2025-04-06 Country: United Kingdom Entity: gb-coh-06emvbjgwlil8cjdxp1kqg2urpu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVINDER SINGH NAGRA
|
| First Name |
DAVINDER
|
| Middle Name |
SINGH
|
| Last Name |
NAGRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-10-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 ARKWRIGHT AVENUE, BELPER, DERBYSHIRE, UNITED KINGDOM, DE56 0HY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 OCTOBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/35oDZvNBRVN7bKhWTlKC5UjLGR4
|
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: 2017-04-07 End Date: 2025-04-06 Country: United Kingdom Entity: gb-coh-35odzvnbrvn7bkhwtlkc5ujlgr4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KARAN SINGH MATA NAGRA
|
| First Name |
KARAN
|
| Middle Name |
SINGH MATA
|
| Last Name |
NAGRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-12-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 ASHRIDGE GARDENS, LONDON, UNITED KINGDOM, N13 4LA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 DECEMBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ki7rSzVC9GInHyaNQrUig2Vul8A
|
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: 2018-05-21 End Date: 2027-05-20 Listing Date: 2018-04-30 Country: United Kingdom Entity: gb-coh-ki7rszvc9ginhyanqruig2vul8a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5145879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |