1 SapherCheck records found for Person Juiliano
1. Juiliano Akeel HUSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JUILIANO AKEEL HUSSAIN
|
| First Name |
JUILIANO
|
| Middle Name |
AKEEL
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-04-19
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 EDDERTHORPE STREET, BRADFORD, UNITED KINGDOM, BD3 9RJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 APRIL 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iRl1k2kxkHq1sa03U2RCiZmNfkU
|
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: 2022-12-29 End Date: 2035-12-28 Listing Date: 2022-12-08 Country: United Kingdom Entity: gb-coh-irl1k2kxkhq1sa03u2rcizmnfku Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |