2 SapherCheck records found for Person Adeel
1. Adeel Karamat MALIK
2. Adeel HUSSAIN
| Profile Type | PERSON |
|---|---|
| Name |
ADEEL KARAMAT MALIK
|
| First Name |
ADEEL
|
| Middle Name |
KARAMAT
|
| Last Name |
MALIK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-02-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 TRENTDALE ROAD, CARLTON, NOTTINGHAM, UNITED KINGDOM, NG4 1BU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 FEBRUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/58gjWqXBJML8PZJYb-p4hmcmWv8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2016-11-07 End Date: 2028-11-06 Country: United Kingdom Entity: gb-coh-58gjwqxbjml8pzjyb-p4hmcmwv8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C30MA620 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADEEL HUSSAIN
|
| First Name |
ADEEL
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-09-01
|
| First Seen | 2023-11-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37 WENSLEYDALE AVENUE, ILFORD, UNITED KINGDOM, IG5 0NA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7ZVg_c8puFe_fTSRVlJ5naM6o-o
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-11-27 |
| Sanction Last Change | 2023-11-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-27 End Date: 2034-11-26 Listing Date: 2023-11-06 Country: United Kingdom Entity: gb-coh-7zvg-c8pufe-ftsrvlj5nam6o-o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6858037 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |