1 SapherCheck records found for Person Burhaanudin
1. Burhaanudin VANAT
| Profile Type | PERSON |
|---|---|
| Name |
BURHAANUDIN VANAT
|
| First Name |
BURHAANUDIN
|
| Last Name |
VANAT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-02-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
66 ST. FRANCIS DRIVE, BIRMINGHAM, UNITED KINGDOM, B30 3PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 FEBRUARY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bEt8Xc8OlzzWFsrUEJ0vAqty7qE
|
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: 2020-03-06 End Date: 2032-03-06 Listing Date: 2020-02-11 Country: United Kingdom Entity: gb-coh-bet8xc8olzzwfsruej0vaqty7qe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5163849 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |