1 SapherCheck records found for Person Iqbal singh gandham
1. Iqbal Singh GANDHAM
| Profile Type | PERSON |
|---|---|
| Name |
IQBAL SINGH GANDHAM
|
| First Name |
IQBAL
|
| Middle Name |
SINGH
|
| Last Name |
GANDHAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-01-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
202 CHERRY ORCHARD ROAD, BIRMINGHAM, B20 2NH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JANUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GVLMuenVGDsmWWi4nG6u1VDC2Uk
|
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: 2013-11-18 End Date: 2025-11-17 Country: United Kingdom Entity: gb-coh-gvlmuenvgdsmwwi4ng6u1vdc2uk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3687117 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |