1 SapherCheck records found for Person Daljit kaur dhillon
1. Daljit Kaur DHILLON
| Profile Type | PERSON |
|---|---|
| Name |
DALJIT KAUR DHILLON
|
| First Name |
DALJIT
|
| Middle Name |
KAUR
|
| Last Name |
DHILLON
|
| Birth Date |
1975-06-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14A, CROWN LANE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 4SU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JUNE 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zU564zb25gHqjRY_GzwdsxuShzs
|
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: 2018-10-04 End Date: 2028-04-03 Country: United Kingdom Entity: gb-coh-zu564zb25ghqjry-gzwdsxushzs Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D30BM421 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |