1 SapherCheck records found for Person Gurmit combo
1. Gurmit COMBO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GURMIT COMBO
|
| First Name |
GURMIT
|
| Last Name |
COMBO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-12-15
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 WARNERS CLOSE, WOODFORD GREEN, UNITED KINGDOM, IG8 0TF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 DECEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vbCrJo-YlBbPyOK7648GGy-gnlk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-15 End Date: 2035-10-14 Listing Date: 2024-09-24 Country: United Kingdom Entity: gb-coh-vbcrjo-ylbbpyok7648ggy-gnlk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641745 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |