1 SapherCheck records found for Person Major singh phagura
1. Major Singh PHAGURA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAJOR SINGH PHAGURA
|
| First Name |
MAJOR
|
| Middle Name |
SINGH
|
| Last Name |
PHAGURA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1950-12-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 PORTWRINKLE AVENUE, COURTHOUSE GREEN, COVENTRY, WEST MIDLANDS, CV6 7NU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 DECEMBER 1950 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SmsnqewaWGB-pDv4x0qS0UXXAp0
|
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: 2022-03-07 End Date: 2029-03-06 Country: United Kingdom Entity: gb-coh-smsnqewawgb-pdv4x0qs0uxxap0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210402 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |