2 SapherCheck records found for Person Randeep singh
1. Randeep Singh JANDU
2. RANDEEP SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RANDEEP SINGH JANDU
|
| First Name |
RANDEEP
|
| Middle Name |
SINGH
|
| Last Name |
JANDU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-12-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
67 HAYS WALK, HADDINGTON, UNITED KINGDOM, EH41 3EH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 DECEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uU4PBkjwR91D0CfHY1Yk_LLuXpw
|
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: 2024-04-16 End Date: 2034-04-15 Listing Date: 2024-03-26 Country: United Kingdom Entity: gb-coh-uu4pbkjwr91d0cfhy1yk-lluxpw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6878291 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RANDEEP SINGH
|
| First Name |
RANDEEP
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1989-05-09
|
| Birth-Place |
AMRITSAR, PUNJAB
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
95
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
LIGHT MUSTACHE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-36803
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2021/36803 Country: India Entity: interpol-red-2021-36803 Program: Red Notice Reason: Section- 21 Punishment for contravention in relation to manufactured drugs and preparations, Section- 25 Punishment for allowing premises, etc., to be used for commission of an offence, Section-29 Punishment for abetment and criminal conspiracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |