SapherCheck

3 SapherCheck records found for Person Inderjit singh

Title MR
Profile Type PERSON
Name INDERJIT SINGH DADIAL
First Name INDERJIT
Middle Name SINGH
Last Name DADIAL
Nationality UNITED KINGDOM
Birth Date 1990-12-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 320 WARSTONES ROAD, PENN, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 4JZ
Topics DISQUALIFIED
Notes BORN ON 21 DECEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFq9Q7kudrTiZc0aMchs-RpxN_Q

1 Sanctions

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: 2022-03-21
End Date: 2031-03-20
Listing Date: 2022-02-28
Country: United Kingdom

Entity: gb-coh-efq9q7kudrtizc0amchs-rpxn-q

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6321215

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name INDERJIT SINGH MANN
First Name INDERJIT
Middle Name SINGH
Last Name MANN
Nationality UNITED KINGDOM
Birth Date 1976-06-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 BERTRAM ROAD, SMETHWICK, ENGLAND, B67 7NY
Topics DISQUALIFIED
Notes BORN ON 15 JUNE 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FDh3QUjX_Yl4b1uz3-ISEESi97c

1 Sanctions

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: 2022-01-28
End Date: 2030-01-27
Country: United Kingdom

Entity: gb-coh-fdh3qujx-yl4b1uz3-iseesi97c

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-BRS-000047

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name INDERJIT SINGH
First Name INDERJIT
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1972-09-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 48 SILVERTREES WYND, BOTHWELL, GLASGOW, UNITED KINGDOM, G71 8FH
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gcuQACKBUe_Y9aA7s7x-L6eqT2k

1 Sanctions

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: 2019-09-20
End Date: 2028-09-19
Listing Date: 2019-08-30
Country: United Kingdom

Entity: gb-coh-gcuqackbue-y9aa7s7x-l6eqt2k

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5296761

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A