1 SapherCheck records found for Person Manjeet matharu
1. Manjeet MATHARU
| Profile Type | PERSON |
|---|---|
| Name |
MANJEET MATHARU
|
| First Name |
MANJEET
|
| Last Name |
MATHARU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-10-22
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 GROVE ROAD, GRAYS, ESSEX, RM17 6JZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 OCTOBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DfAfO75_U0VKyo3VYr8kP6uKP6M
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2016-03-09 End Date: 2029-03-08 Country: United Kingdom Entity: gb-coh-dfafo75-u0vkyo3vyr8kp6ukp6m Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3803 OF 2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |