CompaniesInTheUK

Harpreet KAUR

9 current appointments · 2 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Harpreet Kaur Bhandal

7 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2020-06-26
Date of birth on record
June 1985

Between 3 October 2017 and 1 November 2017 Harpreet Kaur Bhandal (“Mrs Bhandal”) transferred £283,000 from the company bank account in two transactions to herself and her husband and to the detriment of Her Majesty’s Revenue and Customs (“HMRC”) who had issued Evergreen Construction Limited (“ECL”) on 29 September 2017 with a demand letter requesting that £153,319 be paid within 7 days.

Details

Nationality
Indian
Country of residence
England
Date of birth
June 1985
Correspondence address
38 Shakespeare Avenue, Hayes, England, UB4 0BN

Track record

11

companies, the first appointed in 2021. 1 is now dissolved, 10 still on the register.

4 of them are registered at the same address (UB4 0BN) — commonly an accountant, a shared office or a family business.

Appointments 11

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.