Search OpenSanctions

Advanced

Gurpreet Singh MALHI

Disqualified
TypePerson[sources]
NameGurpreet Singh MALHI[sources]
Birth date[sources]
NationalityIndia[sources]
First nameGurpreet[sources]
Last nameMALHI[sources]
Middle nameSingh[sources]
TitleMr[sources]
Address26 Parkmanor Avenue, Glasgow, United Kingdom, G53 7ZD[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Born on 8 July 1985 - Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,593

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

United Kingdom · CoH


For experts: raw data explorer