1 SapherCheck records found for Person Abdesalam
1. Abdesalam William Abel Lee HANKIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDESALAM WILLIAM ABEL LEE HANKIN
|
| First Name |
ABDESALAM
|
| Middle Name |
WILLIAM ABEL LEE
|
| Last Name |
HANKIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-03-08
|
| First Seen | 2023-11-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BASEMENT FLAT 19, EAST CLIFF, DOVER, CT16 1LU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MARCH 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/87Q8AFPQeXY7QMFZYfM8v8iI4M8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-11-24 |
| Sanction Last Change | 2023-11-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-24 End Date: 2025-11-23 Country: United Kingdom Entity: gb-coh-87q8afpqexy7qmfzyfm8v8ii4m8 Reason: description_identifier: summary conviction act: company directors disqualification act 1986 section: 5 Reason: 622300140273 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |