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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)				[sources]
Birth date	not available				[sources]
Nationality	United Kingdom				[sources]
First name	Rajinder				[sources]
Last name	BHATIA (AKA RAJVEER SINGH TAKAWAL)				[sources]
Middle name	Singh				[sources]
Title	Mr				[sources]
Source link	beta.companieshouse.gov.uk				[sources]
Last changed	2024-01-17	Last checked	2024-05-01	First seen	2023-08-01

Disqualified

Address
Full address	Country
73 The Crossways, Hounslow, London, United Kingdom, TW5 0JJ	-

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

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

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

United Kingdom · The Insolvency Service

Source data IDs: gb-coh-y-smn02pmmpfuoyz62jqfqa1sg

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