1 SapherCheck records found for Person Dev randhawa
1. Dev RANDHAWA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DEV RANDHAWA
|
| First Name |
DEV
|
| Last Name |
RANDHAWA
|
| Birth Date |
1967-06-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37 TREVELYAN COURT, WINDSOR, UNITED KINGDOM, SL4 3SE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 JUNE 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zs_WTKPYeSabm-M4tHhzB19jTXA
|
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: 2019-08-28 End Date: 2025-08-27 Listing Date: 2019-08-07 Country: United Kingdom Entity: gb-coh-zs-wtkpyesabm-m4thhzb19jtxa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5464985 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |