1 SapherCheck records found for Person Dara singh swali
1. Dara Singh SWALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DARA SINGH SWALI
|
| First Name |
DARA
|
| Middle Name |
SINGH
|
| Last Name |
SWALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-09-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
47 PARKSIDE GARDENS, NOTTINGHAM, UNITED KINGDOM, NG8 2PQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 SEPTEMBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y_8BVnwlE9r38A4YuS_T05OMjes
|
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: 2022-10-21 End Date: 2028-10-20 Listing Date: 2022-09-30 Country: United Kingdom Entity: gb-coh-y-8bvnwle9r38a4yus-t05omjes Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298849 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |