2 SapherCheck records found for Person Nahal
1. Raj NAHAL
2. Satinder Singh NAHAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAJ NAHAL
|
| First Name |
RAJ
|
| Last Name |
NAHAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-01-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
102 BARMOOR DRIVE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 5RG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JANUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JQ31MthWmZfYacDCN9iuhIzqEPo
|
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: 2022-07-12 End Date: 2028-07-11 Listing Date: 2022-06-21 Country: United Kingdom Entity: gb-coh-jq31mthwmzfyacdcn9iuhizqepo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6282161 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SATINDER SINGH NAHAL
|
| First Name |
SATINDER
|
| Middle Name |
SINGH
|
| Last Name |
NAHAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-03-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 SANNDERS CRESCENT, TIPTON, UNITED KINGDOM, DY4 7NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rEHrsnN2ZtUTLntyAw0qU_mV9bw
|
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: 2021-01-27 End Date: 2032-01-26 Listing Date: 2021-01-06 Country: United Kingdom Entity: gb-coh-rehrsnn2ztutlntyaw0qu-mv9bw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5877967 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |