10 SapherCheck records found for Person Sandhu
1. Charanjit SANDHU
2. Jaswinder SANDHU
3. Sukhraj Singh SANDHU
4. Dalbir Singh SANDHU
5. Bulbinder Singh SANDHU
6. Parmjeet Singh SANDHU
7. Pardeep Singh SANDHU
8. Narinder SANDHU
9. Dhanvir SANDHU
10. Narinder Singh SANDHU
| Profile Type | PERSON |
|---|---|
| Name |
CHARANJIT SANDHU
|
| First Name |
CHARANJIT
|
| Last Name |
SANDHU
|
| Birth Date |
1989-12-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 MAYFIELD, GRAYS, ESSEX, UNITED KINGDOM, RM16 2XL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 DECEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DgodV9wOMS_No0LTQGptjfFsu1A
|
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: 2018-09-24 End Date: 2032-09-23 Country: United Kingdom Entity: gb-coh-dgodv9woms-no0ltqgptjffsu1a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167563 T20177016 T20177134 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JASWINDER SANDHU
|
| First Name |
JASWINDER
|
| Last Name |
SANDHU
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
543 WATLING STREET, MILE OAK, TAMWORTH, ENGLAND, B78 3NF
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dpPviwm3rFcV5tdufTBWpIbTyeI
|
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: 2020-12-08 End Date: 2035-12-07 Country: United Kingdom Entity: gb-coh-dppviwm3rfcv5tduftbwpibtyei Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-MAN-000639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SUKHRAJ SINGH SANDHU
|
| First Name |
SUKHRAJ
|
| Middle Name |
SINGH
|
| Last Name |
SANDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-01-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 GUILFORD DRIVE, WIGSTON, LEICESTERSHIRE, UNITED KINGDOM, LE18 1HF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JANUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fo0j_vlBpm3DioQYjJi4TWLACS0
|
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: 2021-01-14 End Date: 2026-01-13 Listing Date: 2020-12-24 Country: United Kingdom Entity: gb-coh-fo0j-vlbpm3dioqyjji4twlacs0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5795051 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DALBIR SINGH SANDHU
|
| First Name |
DALBIR
|
| Middle Name |
SINGH
|
| Last Name |
SANDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-12-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 KATMANDU ROAD, BROMSGROVE, UNITED KINGDOM, B60 2SP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 DECEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fPppixelaR-8UGhiuJJR3lhMy84
|
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: 2018-12-06 End Date: 2024-12-05 Listing Date: 2018-11-15 Country: United Kingdom Entity: gb-coh-fpppixelar-8ughiujjr3lhmy84 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5288153 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BULBINDER SINGH SANDHU
|
| First Name |
BULBINDER
|
| Middle Name |
SINGH
|
| Last Name |
SANDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-12-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
90 SWITHLAND LANE, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7SE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 DECEMBER 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-oVEufFBklk_siIIpSjSwAyguuY
|
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: 2014-10-16 End Date: 2026-10-15 Country: United Kingdom Entity: gb-coh-oveuffbklk-siiipsjswayguuy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137562 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PARMJEET SINGH SANDHU
|
| First Name |
PARMJEET
|
| Middle Name |
SINGH
|
| Last Name |
SANDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-03-13
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 WELLESLEY AVENUE, IVER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL0 9BN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MARCH 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RG_GHVjze7i6RizGsqo3XMbrTTY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-29 End Date: 2031-02-28 Country: United Kingdom Entity: gb-coh-rg-ghvjze7i6rizgsqo3xmbrtty Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PARDEEP SINGH SANDHU
|
| First Name |
PARDEEP
|
| Middle Name |
SINGH
|
| Last Name |
SANDHU
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 TAY AVENUE, RENFREW, RENFREWSHIRE, PA4 0UE
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rNdPZEzIT-oCJ4dQwypD4NloHwU
|
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: 2013-12-09 End Date: 2028-12-08 Country: United Kingdom Entity: gb-coh-rndpzezit-ocj4dqwypd4nlohwu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: L210/13 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NARINDER SANDHU
|
| First Name |
NARINDER
|
| Last Name |
SANDHU
|
| Birth Date |
1969-04-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
45 WOODLANDS ROAD, SOUTHALL, MIDDLESEX, UB1 1EH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 APRIL 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w0vUfBwOl3L35eFPhIB1xnun-vA
|
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: 2012-10-11 End Date: 2026-10-10 Country: United Kingdom Entity: gb-coh-w0vufbwol3l35efphib1xnun-va Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2MA30299 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DHANVIR SANDHU
|
| First Name |
DHANVIR
|
| Last Name |
SANDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-12-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 GREEN LANE, GREAT BARR, BIRMINGHAM, ENGLAND, B43 5JX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 DECEMBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wIn-9z9JJQ4Zpz_K0hB8a3ijPBU
|
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: 2024-07-17 End Date: 2032-07-16 Country: United Kingdom Entity: gb-coh-win-9z9jjq4zpz-k0hb8a3ijpbu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2024-LDS-000106 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NARINDER SINGH SANDHU
|
| First Name |
NARINDER
|
| Middle Name |
SINGH
|
| Last Name |
SANDHU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-08-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HADLEY GRANGE, JORDANS WAY, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 2SP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 AUGUST 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xo36AfwHa7JxR4eI0zVIzdpZJLs
|
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: 2024-02-29 End Date: 2031-02-28 Country: United Kingdom Entity: gb-coh-xo36afwha7jxr4ei0zvizdpzjls Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |