SapherCheck

3 SapherCheck records found for Person Sohal

Title MR
Profile Type PERSON
Name GOBIND SINGH SOHAL
First Name GOBIND
Middle Name SINGH
Last Name SOHAL
Nationality UNITED KINGDOM
Birth Date 1968-09-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 238 MOSS DELPH LANE, AUGHTON, LANCASHIRE, UNITED KINGDOM, L39 5BJ
Topics DISQUALIFIED
Notes BORN ON 22 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Bnp_Yms6-x9qjC_OYCjj8HPlCAk

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: 2024-06-20
End Date: 2031-06-19
Country: United Kingdom

Entity: gb-coh-bnp-yms6-x9qjc-oycjj8hplcak

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20208458

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BALKAR SINGH SOHAL
First Name BALKAR
Middle Name SINGH
Last Name SOHAL
Nationality INDIA
Birth Date 1982-09-06
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 STANWICK AVENUE, MANCHESTER, UNITED KINGDOM, M9 8PD
Topics DISQUALIFIED
Notes BORN ON 6 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c5OrzqZ_ulK4oNuFOOBkxlz6Ym4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-03-31
End Date: 2028-03-30
Listing Date: 2022-03-10
Country: United Kingdom

Entity: gb-coh-c5orzqz-ulk4onufoobkxlz6ym4

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

Reason: INV6329467

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name VIKRAMJEET SINGH SOHAL
First Name VIKRAMJEET
Middle Name SINGH
Last Name SOHAL
Nationality INDIA
Birth Date 1982-02-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 35 ELDERPARK GROVE, GLASGOW, SCOTLAND, G51 3LY
Topics DISQUALIFIED
Notes BORN ON 9 FEBRUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iylfkfx1OUDmxY6tQa67x9ngxWs

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: 2018-04-18
End Date: 2025-04-17
Country: United Kingdom

Entity: gb-coh-iylfkfx1oudmxy6tqa67x9ngxws

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: P79/18

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