1 SapherCheck records found for Person Bobby kalia
1. Bobby KALIA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BOBBY KALIA
|
| First Name |
BOBBY
|
| Last Name |
KALIA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-10-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BEECH HILL LODGE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, UNITED KINGDOM, TW20 0YD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 OCTOBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ovZ1a8du9xUV_S3MpEknMD3fhEY
|
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: 2018-07-18 End Date: 2030-07-17 Listing Date: 2018-06-27 Country: United Kingdom Entity: gb-coh-ovz1a8du9xuv-s3mpeknmd3fhey Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5122509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |