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Gurpreet Singh REHAL

Disqualified · Sanctioned entity
TypePerson[sources]
NameGurpreet Singh REHAL[sources]
AliasGurpreet SINGH[sources]
Birth date[sources]
Place of birthUnited Kingdom[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Country of birthUnited Kingdom[sources]
E-MailSavingpunjab@gmail.com · Sikhknowledge@gmail.com[sources]
First nameGurpreet[sources]
Last nameREHAL · SINGH[sources]
Middle nameSingh[sources]
TitleMr[sources]
Websitehttp://(1) https://savingpunjab.org/  (2) https://www.instagram.com/lohadesigns/ · savingpunjab.org[sources]
AddressRawdon, Leeds · Rawdon, Leeds, United Kingdom[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Sanction imposed in addition to an asset freeze: Director Disqualification Sanction was imposed on 04/12/2025

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK Companies House Disqualified Directors15,909

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,666

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-hmt-17225 · gb-coh-vkmxny0uadhntdbvyk76jgdkg4 · gb-fcdo-ctd0011

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting