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Rajinder Singh BHATIA (AKA RAJVEER SINGH TAKAWAL)

Disqualified

Rajinder Singh BHATIA (AKA RAJVEER SINGH TAKAWAL) is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Rajinder Singh BHATIA (AKA RAJVEER SINGH TAKAWAL) · Rajveer Singh TAKAWAL (AKA RAJINDER SINGH BHATIA)				[sources]
Birth date	not available				[sources]
Nationality	United Kingdom				[sources]
First name	Rajinder · Rajveer				[sources]
Last name	BHATIA (AKA RAJVEER SINGH TAKAWAL) · TAKAWAL (AKA RAJINDER SINGH BHATIA)				[sources]
Middle name	Singh				[sources]
Title	Mr				[sources]
Address	73 The Crossways, Hounslow, London, United Kingdom, TW5 0JJ				[sources]
Source link	find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-04-16	Last processed	2025-10-16	First seen	2023-08-01

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2021-10-13	2028-10-12

Directorships
Organization	Role	Start date	End date
FONEMASTER UK LIMITED	-	-	-

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

United Kingdom · CoH

Source data IDs: gb-coh-hooaybisnrw41hptknlivmstcks · gb-coh-y-smn02pmmpfuoyz62jqfqa1sg

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