1 SapherCheck records found for Person Balwinder singh dhaliwal
1. Balwinder Singh DHALIWAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BALWINDER SINGH DHALIWAL
|
| First Name |
BALWINDER
|
| Middle Name |
SINGH
|
| Last Name |
DHALIWAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-03-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 OXFORD AVENUE, HAYES, UNITED KINGDOM, UB3 5HX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/geHQGS87uihpqNYCurLfGDo2r8g
|
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: 2022-05-30 End Date: 2028-05-29 Listing Date: 2022-05-09 Country: United Kingdom Entity: gb-coh-gehqgs87uihpqnycurlfgdo2r8g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6023199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |