1 SapherCheck records found for Person Kuldip singh malhotra
1. Kuldip Singh MALHOTRA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KULDIP SINGH MALHOTRA
|
| First Name |
KULDIP
|
| Middle Name |
SINGH
|
| Last Name |
MALHOTRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-09-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WESTBROOK KEEP, BEDMOND ROAD, ABBOTS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD5 0QE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 SEPTEMBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xTLL3_0Y3bGiPVUQGXr9jqF90nY
|
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: 2022-03-22 End Date: 2026-03-21 Listing Date: 2022-03-01 Country: United Kingdom Entity: gb-coh-xtll3-0y3bgipvuqgxr9jqf90ny Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6333459 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |