Statements: Gurpreet Singh REHAL

Canonical ID: NK-6eLgo6yZbzZuwCEJVX799g · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRawdon, Leeds, United Kingdomenggb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:addressRawdon, Leeds, United Kingdomenggb_fcdo_sanctionsgb-fcdo-ctd0011
Person:addressRawdon, Leedsenggb_hmt_sanctionsgb-hmt-17225
Person:addressEntityaddr-7861fe0dfe9004ffb07a239491c27dd096285f97gb_hmt_sanctionsgb-hmt-17225
Person:aliasGurpreet SINGHenggb_fcdo_sanctionsgb-fcdo-ctd0011
Person:aliasGurpreet SINGHenggb_hmt_sanctionsgb-hmt-17225
Person:birthCountrygbgb_hmt_sanctionsgb-hmt-17225
Person:birthDate1991-11-12gb_fcdo_sanctionsgb-fcdo-ctd0011
Person:birthDate1991-11-12gb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:birthDate1991-11-12gb_hmt_sanctionsgb-hmt-17225
Person:birthPlaceUnited Kingdomenggb_fcdo_sanctionsgb-fcdo-ctd0011
Person:countrygbgb_hmt_sanctionsgb-hmt-17225
Person:countrygbgb_fcdo_sanctionsgb-fcdo-ctd0011
Person:createdAt2025-12-04gb_hmt_sanctionsgb-hmt-17225
Person:emailSavingpunjab@gmail.comgb_fcdo_sanctionsgb-fcdo-ctd0011
Person:emailSikhknowledge@gmail.comgb_fcdo_sanctionsgb-fcdo-ctd0011
Person:emailSavingpunjab@gmail.comgb_hmt_sanctionsgb-hmt-17225
Person:emailSikhknowledge@gmail.comgb_hmt_sanctionsgb-hmt-17225
Person:firstNameGurpreetenggb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:firstNameGurpreetenggb_hmt_sanctionsgb-hmt-17225
Person:firstNameGurpreetenggb_fcdo_sanctionsgb-fcdo-ctd0011
Person:gendermalegb_hmt_sanctionsgb-hmt-17225
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ctd0011
Person:id3589ced0351ab8cd5ad123e8973b6b4284e4264fgb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:id8ecc5a041d6b43635318d919e8f31eed512880fegb_hmt_sanctionsgb-hmt-17225
Person:idbfb7b2c64f1d4435ea50fe237cdc96772e127d1cgb_hmt_sanctionsgb-hmt-17225
Person:id04025d9f287e894b5e2ed82485f8c515dc6b6743gb_fcdo_sanctionsgb-fcdo-ctd0011
Person:id74059e62ff931ebf366abc0e3312774c641b81degb_fcdo_sanctionsgb-fcdo-ctd0011
Person:id6beaf07a2c61441d5442046b7a1aed6553c412b5gb_fcdo_sanctionsgb-fcdo-ctd0011
Person:lastNameSINGHenggb_hmt_sanctionsgb-hmt-17225
Person:lastNameREHALenggb_fcdo_sanctionsgb-fcdo-ctd0011
Person:lastNameSINGHenggb_fcdo_sanctionsgb-fcdo-ctd0011
Person:lastNameREHALenggb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:lastNameREHALenggb_hmt_sanctionsgb-hmt-17225
Person:middleNameSinghenggb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:modifiedAt2025-12-04gb_hmt_sanctionsgb-hmt-17225
Person:nameGurpreet Singh REHALenggb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:nameGurpreet Singh REHALenggb_fcdo_sanctionsgb-fcdo-ctd0011
Person:nameGurpreet Singh REHALenggb_hmt_sanctionsgb-hmt-17225
Person:nationalitygbgb_hmt_sanctionsgb-hmt-17225
Person:nationalitygbgb_fcdo_sanctionsgb-fcdo-ctd0011
Person:nationalitygbgb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:notesSanction imposed in addition to an asset freeze: Director Disqualification Sanction was imposed on 04/12/2025enggb_hmt_sanctionsgb-hmt-17225
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:programIdGB-CTenggb_hmt_sanctionsgb-hmt-17225
Person:programIdGB-CTenggb_fcdo_sanctionsgb-fcdo-ctd0011
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-VkmxnY0uaDHnTDBVYk76jgDKg4gb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:titleMrenggb_hmt_sanctionsgb-hmt-17225
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-ctd0011
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ctd0011
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-vkmxny0uadhntdbvyk76jgdkg4
Person:website https://savingpunjab.org/ and https://www.instagram.com/lohadesigns/gb_fcdo_sanctionsgb-fcdo-ctd0011
Person:website http://(1) https://savingpunjab.org/  (2) https://www.instagram.com/lohadesigns/gb_hmt_sanctionsgb-hmt-17225
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