1 SapherCheck records found for Person Mandeep singh dhillon
1. Mandeep Singh DHILLON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MANDEEP SINGH DHILLON
|
| First Name |
MANDEEP
|
| Middle Name |
SINGH
|
| Last Name |
DHILLON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-04-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
76 GROVE PARK ROAD, MOTTINGHAM, LONDON, UNITED KINGDOM, SE9 4QB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 APRIL 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qqFkHcFwpubfDT6qzmT58zO9-lQ
|
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: 2021-10-27 End Date: 2024-10-26 Country: United Kingdom Entity: gb-coh-qqfkhcfwpubfdt6qzmt58zo9-lq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180375 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |