1 SapherCheck records found for Person Humza
1. Humza SHEIKH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HUMZA SHEIKH
|
| First Name |
HUMZA
|
| Last Name |
SHEIKH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-02-24
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
74 ALEXANDRIA, VICTORIA WHARF, CARDIFF, WATKISS WAY, UNITED KINGDOM, CF11 0SF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 FEBRUARY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oIaFCblXWUaDh_hekJTEOybrSQo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-07-05 End Date: 2033-07-04 Listing Date: 2024-06-14 Country: United Kingdom Entity: gb-coh-oiafcblxwuadh-hekjteoybrsqo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7051057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |