1 SapherCheck records found for Person Pinky kaur lard
1. Pinky Kaur LARD
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
PINKY KAUR LARD
|
| First Name |
PINKY
|
| Middle Name |
KAUR
|
| Last Name |
LARD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-03-13
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 20, SWALLOW COURT, 278 MILLFIELDS ROAD, LONDON, UNITED KINGDOM, E5 0AT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MARCH 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PDd0IPREe1NgvOzpzmh0au7bva4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-08 End Date: 2033-10-07 Listing Date: 2024-09-17 Country: United Kingdom Entity: gb-coh-pdd0ipree1ngvozpzmh0au7bva4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7154229 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |