1 SapherCheck records found for Person Charanjit sandhu
1. Charanjit SANDHU
| Profile Type | PERSON |
|---|---|
| Name |
CHARANJIT SANDHU
|
| First Name |
CHARANJIT
|
| Last Name |
SANDHU
|
| Birth Date |
1989-12-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 MAYFIELD, GRAYS, ESSEX, UNITED KINGDOM, RM16 2XL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 DECEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DgodV9wOMS_No0LTQGptjfFsu1A
|
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: 2018-09-24 End Date: 2032-09-23 Country: United Kingdom Entity: gb-coh-dgodv9woms-no0ltqgptjffsu1a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167563 T20177016 T20177134 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |