1 SapherCheck records found for Person Padda
1. Tajinder Singh PADDA
| Profile Type | PERSON |
|---|---|
| Name |
TAJINDER SINGH PADDA
|
| First Name |
TAJINDER
|
| Middle Name |
SINGH
|
| Last Name |
PADDA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-09-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 PELHAM ROAD, GRAVESEND, KENT, DA11 0HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 SEPTEMBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NJBMWArGID9IPMGaar_K7g80OeE
|
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: 2016-03-23 End Date: 2028-03-22 Country: United Kingdom Entity: gb-coh-njbmwargid9ipmgaar-k7g80oee Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147198 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |