1 SapherCheck records found for Person Hussnian
1. Hussnian ASIM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HUSSNIAN ASIM
|
| First Name |
HUSSNIAN
|
| Last Name |
ASIM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1998-12-09
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
242 GRANVILLE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S2 2RR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 DECEMBER 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7AA1yk4qc98RIlUF2synee9BiIU
|
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: 2021-07-19 End Date: 2028-07-18 Listing Date: 2021-06-28 Country: United Kingdom Entity: gb-coh-7aa1yk4qc98riluf2synee9biiu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6202011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |