SapherCheck

3 SapherCheck records found for Person Ravinder singh

Title MR
Profile Type PERSON
Name RAVINDER SINGH JABBLE
First Name RAVINDER
Middle Name SINGH
Last Name JABBLE
Nationality UNITED KINGDOM
Birth Date 1973-02-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 33 BOLTON AVENUE, CHORLEYWOOD, WINDSOR, UNITED KINGDOM, SL4 3JE
Topics DISQUALIFIED
Notes BORN ON 1 FEBRUARY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8MTaVZPXdDzQ4rsWxCpX3d51XwQ

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: 2020-08-17
End Date: 2032-08-16
Listing Date: 2020-07-27
Country: United Kingdom

Entity: gb-coh-8mtavzpxddzq4rswxcpx3d51xwq

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

Reason: INV5102091

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAVINDER SINGH MANDAIR
First Name RAVINDER
Middle Name SINGH
Last Name MANDAIR
Nationality UNITED KINGDOM
Birth Date 1979-04-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 81 ALBION STREET, OLDBURY, WEST MIDLANDS, B69 3EY
Topics DISQUALIFIED
Notes BORN ON 28 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mOoNe0PA2xYqhXhO_Sj2DfEe_C4

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: 2015-03-16
End Date: 2026-03-15
Listing Date: 2015-02-23
Country: United Kingdom

Entity: gb-coh-moone0pa2xyqhxho-sj2dfee-c4

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

Reason: INV3827679

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAVINDER SINGH
First Name RAVINDER
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1959-03-14
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 131 HIGHER LANE, WHITEFIELD, MANCHESTER, M45 7WH
Topics DISQUALIFIED
Notes BORN ON 14 MARCH 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u1xfiPS4krgR_ssTQ1lqqYlFmmc

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: 2016-05-16
End Date: 2026-05-15
Country: United Kingdom

Entity: gb-coh-u1xfips4krgr-sstq1lqqylfmmc

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20157362

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