1 SapherCheck records found for Person Gurdeep singh sethi
1. Gurdeep Singh SETHI
| 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 |