SapherCheck

3 SapherCheck records found for Person Ranjit singh

Title MR
Profile Type PERSON
Name RANJIT SINGH BAHAD
First Name RANJIT
Middle Name SINGH
Last Name BAHAD
Nationality UNITED KINGDOM
Birth Date 1973-03-21
First Seen 2024-09-05
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 VICTOR GROVE, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 4JJ
Topics DISQUALIFIED
Notes BORN ON 21 MARCH 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4yEREBLSEXToW0j-LY4G9sk1r1M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-04
End Date: 2034-09-03
Listing Date: 2024-08-14
Country: United Kingdom

Entity: gb-coh-4yereblsextow0j-ly4g9sk1r1m

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

Reason: INV6959827

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RANJIT SINGH MATHAROO
First Name RANJIT
Middle Name SINGH
Last Name MATHAROO
Nationality UNITED KINGDOM
Birth Date 1969-07-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3, HARROW HOUSE 24 ALBERT ROAD, HORLEY, UNITED KINGDOM, RH6 7JA
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kMzTsbl--i_pkaafFZ_czS-hp3Q

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: 2018-07-25
End Date: 2028-07-24
Listing Date: 2018-07-04
Country: United Kingdom

Entity: gb-coh-kmztsbl-i-pkaaffz-czs-hp3q

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

Reason: INV4828371

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RANJIT SINGH
First Name RANJIT
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1965-05-18
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GOODE CLOSE, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B68 9NT
Topics DISQUALIFIED
Notes BORN ON 18 MAY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vtYCnz_Be8hH3sVPIqg2s21S21M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-09-02
End Date: 2029-09-01
Listing Date: 2022-08-12
Country: United Kingdom

Entity: gb-coh-vtycnz-be8hh3svpiqg2s21s21m

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

Reason: INV6365131

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A