2 SapherCheck records found for Person Amarjit kaur
1. Amarjit KAUR
2. Amarjit KAUR
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
AMARJIT KAUR
|
| First Name |
AMARJIT
|
| Last Name |
KAUR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-05-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
EDDYSTONE, KANES HILL, SOUTHAMPTON, SO19 6AH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MAY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dx_KUE3l9S9rMt4xTjKjiZgDKCE
|
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: 2021-03-23 End Date: 2028-03-22 Country: United Kingdom Entity: gb-coh-dx-kue3l9s9rmt4xtjkjizgdkce Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-002994 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
AMARJIT KAUR
|
| First Name |
AMARJIT
|
| Last Name |
KAUR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-07-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 ST. CATHARINES CLOSE, WALSALL, UNITED KINGDOM, WS1 3TE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JULY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/isNm1OqNkh5n54XOUMl4qUxC7ko
|
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: 2019-12-26 End Date: 2025-12-25 Listing Date: 2019-12-05 Country: United Kingdom Entity: gb-coh-isnm1oqnkh5n54xouml4quxc7ko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5641315 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |