1 SapherCheck records found for Person Resham singh khakh
1. Resham Singh KHAKH
| Profile Type | PERSON |
|---|---|
| Name |
RESHAM SINGH KHAKH
|
| First Name |
RESHAM
|
| Middle Name |
SINGH
|
| Last Name |
KHAKH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-08-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
225 BECKFORD CLOSE, WARWICK ROAD, KENSINGTON, LONDON, W14 8TR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 AUGUST 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dEcygLYBKixoHyxCMaRB9pU4EVk
|
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: 2013-04-04 End Date: 2025-04-03 Country: United Kingdom Entity: gb-coh-decyglybkixohyxcmarb9pu4evk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: LAPPA LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |