SapherCheck

5 SapherCheck records found for Person Panesar

Title MISS
Profile Type PERSON
Name ROBINDER KAUR PANESAR
First Name ROBINDER
Middle Name KAUR
Last Name PANESAR
Nationality UNITED KINGDOM
Birth Date 1981-12-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 120 HANDSIDE LANE, WELWYN GARDEN CITY, UNITED KINGDOM, AL8 6SZ
Topics DISQUALIFIED
Notes BORN ON 26 DECEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6jCIvBaFoVPgGIabvrEbe0CrcFw

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: 2023-03-24
End Date: 2033-03-23
Listing Date: 2023-03-03
Country: United Kingdom

Entity: gb-coh-6jcivbafovpggiabvrebe0crcfw

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

Reason: INV6650297

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name SIMRAN PANESAR
First Name SIMRAN
Last Name PANESAR
Nationality UNITED KINGDOM
Birth Date 1991-06-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 46 LARBERT ROAD, LONDON, UNITED KINGDOM, SW16 5BJ
Topics DISQUALIFIED
Notes BORN ON 3 JUNE 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gDTqc928S7mmF3KNi4Hx9H39Cno

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: 2023-03-24
End Date: 2032-03-23
Listing Date: 2023-03-03
Country: United Kingdom

Entity: gb-coh-gdtqc928s7mmf3kni4hx9h39cno

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

Reason: INV6650297

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RICKY PANESAR
First Name RICKY
Last Name PANESAR
Nationality UNITED KINGDOM
Birth Date 1986-11-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 603 NAVIGATION POINT, 2 HALE WHARF, TOTTENHAM, LONDON, UNITED KINGDOM, N17 9LW
Topics DISQUALIFIED
Notes BORN ON 1 NOVEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GIj5Zs_kPQkT1gS6m7Y-PkPMKls

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: 2023-05-24
End Date: 2034-05-23
Listing Date: 2023-05-03
Country: United Kingdom

Entity: gb-coh-gij5zs-kpqkt1gs6m7y-pkpmkls

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

Reason: INV6573659

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOHINDER PANESAR
First Name MOHINDER
Last Name PANESAR
Nationality UNITED KINGDOM
Birth Date 1984-09-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 CROSTHWAITE WAY, SLOUGH, UNITED KINGDOM, SL1 6EX
Topics DISQUALIFIED
Notes BORN ON 21 SEPTEMBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O-pVnGF7qyAOiaHJ9GMDUiFR_IA

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: 2017-08-01
End Date: 2025-07-31
Listing Date: 2017-07-11
Country: United Kingdom

Entity: gb-coh-o-pvngf7qyaoiahj9gmduifr-ia

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

Reason: INV4664453

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAVANDEEP SINGH PANESAR
First Name PAVANDEEP
Middle Name SINGH
Last Name PANESAR
Birth Date 1982-02-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 RESERVOIR ROAD, SOLIHULL, UNITED KINGDOM, B92 8BA
Topics DISQUALIFIED
Notes BORN ON 18 FEBRUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tzqBLNWX5yT4A7rp5GtEXg-SvmU

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: 2021-04-14
End Date: 2027-04-13
Listing Date: 2021-03-24
Country: United Kingdom

Entity: gb-coh-tzqblnwx5yt4a7rp5gtexg-svmu

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

Reason: INV5773133

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