1 SapherCheck records found for Person Zorrabar singh
1. Zorrabar SINGH
| Profile Type | PERSON |
|---|---|
| Name |
ZORRABAR SINGH
|
| First Name |
ZORRABAR
|
| Last Name |
SINGH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-07-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 PITS FARM, ROCHDALE, UNITED KINGDOM, OL11 5DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JULY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zi3C61FHTPYD72DoB7sM2i9sBSo
|
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: 2024-02-21 End Date: 2030-02-20 Country: United Kingdom Entity: gb-coh-zi3c61fhtpyd72dob7sm2i9sbso Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200102 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |