1 SapherCheck records found for Person Tamana
1. Bhupinder TAMANA
| Profile Type | PERSON |
|---|---|
| Name |
BHUPINDER TAMANA
|
| First Name |
BHUPINDER
|
| Last Name |
TAMANA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1956-04-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
241 CHISLEHURST ROAD, PETTS WOOD, ORPINGTON, UNITED KINGDOM, BR5 1NS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 APRIL 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UQ8dX1iHXenlx1OReguG_1lr7yU
|
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: 2018-08-27 End Date: 2026-08-26 Listing Date: 2018-08-06 Country: United Kingdom Entity: gb-coh-uq8dx1ihxenlx1oregug-1lr7yu Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB56718 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |