2 SapherCheck records found for Person Gurdev singh
1. Gurdev Singh CHAHAL
2. GURDEV SINGH
| Profile Type | PERSON |
|---|---|
| Name |
GURDEV SINGH CHAHAL
|
| First Name |
GURDEV
|
| Middle Name |
SINGH
|
| Last Name |
CHAHAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-12-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SANDON HOUSE, 89 WHITE HILL, STOURBRIDGE, KINVER, UNITED KINGDOM, DY7 6AR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 DECEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hdcpZDZuqgA-80ucjPIUcuZpOAQ
|
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: 2018-07-23 End Date: 2030-07-22 Listing Date: 2018-07-02 Country: United Kingdom Entity: gb-coh-hdcpzdzuqga-80ucjpiucuzpoaq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5032881 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GURDEV SINGH
|
| First Name |
GURDEV
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1947
|
| Birth-Place |
CHAKK ALLA BAKSH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-49386
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2007/49386 Country: India Entity: interpol-red-2007-49386 Program: Red Notice Reason: Murder, criminal conspiracy, violation of the Arms Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |