2 SapherCheck records found for Person Jasbir singh
1. Jasbir Singh JUTLA
2. JASBIR SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JASBIR SINGH JUTLA
|
| First Name |
JASBIR
|
| Middle Name |
SINGH
|
| Last Name |
JUTLA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1958-03-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 LISLEYS FIELD, CRYERS HILL, HIGH WYCOMBE, UNITED KINGDOM, HP15 6LS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 MARCH 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_kJEHZ9tScogj0da-csABviiYHY
|
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: 2020-04-22 End Date: 2025-04-21 Listing Date: 2020-04-01 Country: United Kingdom Entity: gb-coh-kjehz9tscogj0da-csabviiyhy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5278737 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
VANDANA KUMAR
NUPUR KUMAR DHIRAJ KAPOOR AMG SERVICES INC. TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. DIPIKA KAPOOR AMBEY CHAURASIYA FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR |
|---|---|
| Profile Type | PERSON |
| Name |
JASBIR SINGH
|
| First Name |
JASBIR
|
| Last Name |
SINGH
|
| Country |
UNITED KINGDOM
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LONDON EC4M 7JN, GBR
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP12DZ Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp12dz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES. |