1 SapherCheck records found for Person Abubakr
1. Abubakr FAROOQ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABUBAKR FAROOQ
|
| First Name |
ABUBAKR
|
| Last Name |
FAROOQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-09-04
|
| First Seen | 2023-12-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
54 SCARBOROUGH STREET, DEWSBURY, UNITED KINGDOM, WF12 9AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 SEPTEMBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XDvFhO9wYA9a5y7niRvtgPwMeF4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-29 |
| Sanction Last Change | 2023-12-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-29 End Date: 2034-12-28 Listing Date: 2023-12-08 Country: United Kingdom Entity: gb-coh-xdvfho9wya9a5y7nirvtgpwmef4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907769 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |