SapherCheck

3 SapherCheck records found for Person Pooni

Profile Type PERSON
Name BALJINDER SINGH POONI
First Name BALJINDER
Middle Name SINGH
Last Name POONI
Nationality UNITED KINGDOM
Birth Date 1968-06-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2, 3 PARK DRIVE, LONDON, UNITED KINGDOM, NW11 7SG
Topics DISQUALIFIED
Notes BORN ON 13 JUNE 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BdwlladnqHTEMROPL6xSNTvtZEI

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: 2024-06-19
End Date: 2035-06-18
Listing Date: 2024-05-29
Country: United Kingdom

Entity: gb-coh-bdwlladnqhtemropl6xsntvtzei

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

Reason: INV6565479

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MANPREET SINGH POONI
First Name MANPREET
Middle Name SINGH
Last Name POONI
Nationality UNITED KINGDOM
Birth Date 1970-05-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 MIDDLE STREET, SOUTHAMPTON, UNITED KINGDOM, SO14 6GH
Topics DISQUALIFIED
Notes BORN ON 26 MAY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KDeMJzRnPwGGK8-V2ScIZKS8vok

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: 2018-04-26
End Date: 2029-04-25
Listing Date: 2018-04-05
Country: United Kingdom

Entity: gb-coh-kdemjzrnpwggk8-v2scizks8vok

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

Reason: INV5120059

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name RAJINDER KAUR POONI
First Name RAJINDER
Middle Name KAUR
Last Name POONI
Nationality UNITED KINGDOM
Birth Date 1975-09-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 57 BERESFORD ROAD, NORTHFLEET, GRAVESEND, KENT, UNITED KINGDOM, DA11 9JU
Topics DISQUALIFIED
Notes BORN ON 3 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vKkRMdvgn2RkATZ8giNJF36aNTs

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: 2022-01-11
End Date: 2030-01-10
Country: United Kingdom

Entity: gb-coh-vkkrmdvgn2rkatz8ginjf36ants

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-001374

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