2 SapherCheck records found for Person Shergill
1. Pritpal Singh SHERGILL
2. Balvinder SHERGILL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PRITPAL SINGH SHERGILL
|
| First Name |
PRITPAL
|
| Middle Name |
SINGH
|
| Last Name |
SHERGILL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-06-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 GILLITY AVENUE, WALSALL, WEST MIDLANDS, WS5 3PP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JUNE 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qblCfJzgUwJ13plbxIwmzPP8_ZQ
|
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: 2015-09-14 End Date: 2026-09-13 Listing Date: 2015-08-24 Country: United Kingdom Entity: gb-coh-qblcfjzguwj13plbxiwmzpp8-zq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4278603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BALVINDER SHERGILL
|
| First Name |
BALVINDER
|
| Last Name |
SHERGILL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-06-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
63 CORNWALL DRIVE, STAFFORD, UNITED KINGDOM, ST17 0FG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JUNE 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tGV0x0i_ZTnr8A-FDiUOzbjpHYY
|
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: 2020-04-21 End Date: 2026-04-20 Listing Date: 2020-03-31 Country: United Kingdom Entity: gb-coh-tgv0x0i-ztnr8a-fdiuozbjphyy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5627653 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |