1 SapherCheck records found for Person Hiwa
1. Hiwa Abdulla AZIZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HIWA ABDULLA AZIZ
|
| First Name |
HIWA
|
| Middle Name |
ABDULLA
|
| Last Name |
AZIZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-01-18
|
| First Seen | 2024-10-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 KNIGHTS GREEN, FLINT, UNITED KINGDOM, CH6 5DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jkcrk8z0Gv4TcyNnvXX5Mytj63k
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-04 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-04 End Date: 2030-10-03 Listing Date: 2024-09-13 Country: United Kingdom Entity: gb-coh-jkcrk8z0gv4tcynnvxx5mytj63k Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB79541 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |