1 SapherCheck records found for Person Patwal
1. Amrinder Singh PATWAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMRINDER SINGH PATWAL
|
| First Name |
AMRINDER
|
| Middle Name |
SINGH
|
| Last Name |
PATWAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-10-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 HEOL Y GARREG WEN, WEST CROSS, SWANSEA, SA3 5RR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 OCTOBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qrs0xa-FoJ8AKMs-gURGwYLjE_s
|
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: 2015-05-29 End Date: 2027-05-28 Listing Date: 2015-05-08 Country: United Kingdom Entity: gb-coh-qrs0xa-foj8akms-gurgwylje-s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3975277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |