3 SapherCheck records found for Person Gurdeep singh
1. Gurdeep Singh HAIRE
2. Gurdeep Singh SETHI
3. Gurdeep SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GURDEEP SINGH HAIRE
|
| First Name |
GURDEEP
|
| Middle Name |
SINGH
|
| Last Name |
HAIRE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-10-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 BROCK ROAD, LONDON, ENGLAND, E13 8LZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 OCTOBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ejd85wjzpKaPqk7mvvea55EiG4Q
|
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: 2018-04-03 End Date: 2027-04-02 Country: United Kingdom Entity: gb-coh-ejd85wjzpkapqk7mvvea55eig4q Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170535 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GURDEEP SINGH SETHI
|
| First Name |
GURDEEP
|
| Middle Name |
SINGH
|
| Last Name |
SETHI
|
| Birth Date |
1969-10-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE SHRUBBERY, TYSEA HILL, STAPLEFORD, ROMFORD, RM4 1JS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/exBpNHQsIpiIcBp61vamyD_CqGA
|
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: 2018-07-25 End Date: 2031-07-24 Country: United Kingdom Entity: gb-coh-exbpnhqsipiicbp61vamyd-cqga Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-009329 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GURDEEP SINGH
|
| First Name |
GURDEEP
|
| Last Name |
SINGH
|
| Nationality |
INDIA
|
| Birth Date |
1990-05-15
|
| First Seen | 2024-08-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-13 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 BUCKFIELD COURT, BATHURST WALK, IVER, UNITED KINGDOM, SL0 9BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MAY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yZv97ZXHp5N9A5WipuM5jw9NFn0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-13 |
| Sanction Last Change | 2024-08-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-12 End Date: 2033-08-11 Listing Date: 2024-07-22 Country: United Kingdom Entity: gb-coh-yzv97zxhp5n9a5wipum5jw9nfn0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907909 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |