2 SapherCheck records found for Person Jasmeet singh
1. Jasmeet Singh BHATTLE
2. JASMEET SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JASMEET SINGH BHATTLE
|
| First Name |
JASMEET
|
| Middle Name |
SINGH
|
| Last Name |
BHATTLE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-07-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 LITTLEDALE ROAD, GREAT SANKEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA5 3DX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JULY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wI27kRZoVTAy844bdN37UvynzZY
|
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: 2023-11-23 End Date: 2034-11-22 Listing Date: 2023-11-02 Country: United Kingdom Entity: gb-coh-wi27krzovtay844bdn37uvynzzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6613313 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
JASMEET HAKIMZADA
|
|---|---|
| Profile Type | PERSON |
| Name |
JASMEET SINGH
|
| First Name |
JASMEET
|
| Last Name |
SINGH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-02-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR88JD9 Start Date: 2019-02-20 Listing Date: 2019-02-26 Country: United States Entity: usgsa-s4mr88jd9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |