1 SapherCheck records found for Person Artif
1. Artif Iftikhar HUSSAIN
| Profile Type | PERSON |
|---|---|
| Name |
ARTIF IFTIKHAR HUSSAIN
|
| First Name |
ARTIF
|
| Middle Name |
IFTIKHAR
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-03-01
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 HILLTOP DRIVE, HODGE HILL, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B36 8JX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 MARCH 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CPbWmPoWoxwqteGybFuFuC9VmXI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-02-25 End Date: 2032-02-24 Country: United Kingdom Entity: gb-coh-cpbwmpowoxwqtegybfufuc9vmxi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210885 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |