1 SapherCheck records found for Person Kuldeep singh gozra
1. Kuldeep Singh GOZRA
| Profile Type | PERSON |
|---|---|
| Name |
KULDEEP SINGH GOZRA
|
| First Name |
KULDEEP
|
| Middle Name |
SINGH
|
| Last Name |
GOZRA
|
| Birth Date |
1975-06-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
47 DE VERE GARDENS, ILFORD, ESSEX, UNITED KINGDOM, IG1 3EB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JUNE 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ES-fDAUOGAqpxl0V2QIhwngJiIg
|
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: 2019-03-13 End Date: 2034-03-12 Country: United Kingdom Entity: gb-coh-es-fdauogaqpxl0v2qihwngjiig Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160216 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |