1 SapherCheck records found for Person Dalwinder singh gill
1. Dalwinder Singh GILL
| Profile Type | PERSON |
|---|---|
| Name |
DALWINDER SINGH GILL
|
| First Name |
DALWINDER
|
| Middle Name |
SINGH
|
| Last Name |
GILL
|
| Birth Date |
1962-06-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
40 CARISBROOKE ROAD, LEICESTER, UNITED KINGDOM, LE2 3PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JUNE 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xyrGi6TMdErnfbpF-Q3uE0KynT4
|
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: 2019-06-25 End Date: 2026-06-24 Listing Date: 2019-06-04 Country: United Kingdom Entity: gb-coh-xyrgi6tmdernfbpf-q3ue0kynt4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5576567 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |