SapherCheck

5 SapherCheck records found for Person Rajinder singh

Title MR
Profile Type PERSON
Name RAJINDER SINGH BHATIA (AKA RAJVEER SINGH TAKAWAL)
First Name RAJINDER
Middle Name SINGH
Last Name BHATIA (AKA RAJVEER SINGH TAKAWAL)
Nationality UNITED KINGDOM
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 73 THE CROSSWAYS, HOUNSLOW, LONDON, UNITED KINGDOM, TW5 0JJ
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-y-SMN02pmMpFUOyz62jQFqa1Sg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-10-13
End Date: 2028-10-12
Country: United Kingdom

Entity: NK-VPw9LoPkXqK9T9L6Er647J

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-BHM-000030

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAJVEER SINGH TAKAWAL (AKA RAJINDER SINGH BHATIA)
First Name RAJVEER
Middle Name SINGH
Last Name TAKAWAL (AKA RAJINDER SINGH BHATIA)
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 73 THE CROSSWAYS, HOUNSLOW, LONDON, UNITED KINGDOM, TW5 0JJ
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HooAybISNrW41HPtKnlIVMstcks

1 Sanctions

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: 2021-10-13
End Date: 2028-10-12
Country: United Kingdom

Entity: gb-coh-hooaybisnrw41hptknlivmstcks

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-BHM-000030

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAJINDER SINGH BAINS
First Name RAJINDER
Middle Name SINGH
Last Name BAINS
Nationality UNITED KINGDOM
Birth Date 1973-06-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 EVERSLEY GROVE, WOLVERHAMPTON, UNITED KINGDOM, WV11 1NE
Topics DISQUALIFIED
Notes BORN ON 10 JUNE 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jRQ0nhrkf8zyWhspXvr_xQBAoVk

1 Sanctions

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: 2019-09-03
End Date: 2027-09-02
Listing Date: 2019-08-13
Country: United Kingdom

Entity: gb-coh-jrq0nhrkf8zywhspxvr-xqbaovk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4863541

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAJINDER SINGH MATHARU
First Name RAJINDER
Middle Name SINGH
Last Name MATHARU
Nationality UNITED KINGDOM
Birth Date 1966-12-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 KINGSBRIDGE ROAD, SOUTHALL, UNITED KINGDOM, UB2 5RT
Topics DISQUALIFIED
Notes BORN ON 20 DECEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PaTtZ7CtgW3PPDA-K-ZzkbLML_w

1 Sanctions

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: 2024-05-10
End Date: 2030-05-09
Listing Date: 2024-04-19
Country: United Kingdom

Entity: gb-coh-pattz7ctgw3ppda-k-zzkblml-w

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6912499

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
ID Number MD017726E
Title MD
Profile Type PERSON
Name RAJINDER SINGH
First Name RAJINDER
Last Name SINGH
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2004-09-20
Country: United States

Entity: us-medpa-f272afc100387eab647864dbe718fb0bea3945f0

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded