1 SapherCheck records found for Person Gurnam singh rai
1. Gurnam Singh RAI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GURNAM SINGH RAI
|
| First Name |
GURNAM
|
| Middle Name |
SINGH
|
| Last Name |
RAI
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
81 FIELD LANE, ALVASTON, DERBY, UNITED KINGDOM, DE24 0GQ
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lED97Keaee-PsVPo9rQ0wfXSL3Q
|
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: 2020-08-31 End Date: 2026-08-30 Country: United Kingdom Entity: gb-coh-led97keaee-psvpo9rq0wfxsl3q Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-006538 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |