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KULDEEP SINGH GOZRA
unknown
Individual
KULDEEP SINGH GOZRA is an individual. Holds positions at 05608432, 06403182, and 04541642. The overall risk score is 40/100 (medium). The Insolvency Service — description_identifier: conviction of indictable offence. The Insolvency Service — act: company directors disqualification act 1986. The Insolvency Service — section: 2.
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Disqualified Director
- The Insolvency Service — description_identifier: conviction of indictable offence — 2019-03-13
- The Insolvency Service — act: company directors disqualification act 1986 — 2019-03-13
- The Insolvency Service — section: 2 — 2019-03-13
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — section: 2 | Mar 2019 |
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification act 1986 | Mar 2019 |
| director disqualification | HIGH | The Insolvency Service — description_identifier: conviction of indictable offence | Mar 2019 |