2 SapherCheck records found for Person Liaquat
1. Liaquat Hussain HANIF
2. Liaquat ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LIAQUAT HUSSAIN HANIF
|
| First Name |
LIAQUAT
|
| Middle Name |
HUSSAIN
|
| Last Name |
HANIF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-08-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 ABBEY ROAD, BATLEY, UNITED KINGDOM, WF17 7ER
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iw4vOaCz-C4leTb6emPw-7JS3Ng
|
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: 2022-09-27 End Date: 2033-09-26 Listing Date: 2022-09-06 Country: United Kingdom Entity: gb-coh-iw4voacz-c4letb6empw-7js3ng Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6509003 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LIAQUAT ALI
|
| First Name |
LIAQUAT
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-10-15
|
| First Seen | 2024-08-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-05 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3905 LANDMARK EAST TOWER, 24 MARSH WALL, LONDON, UNITED KINGDOM, E14 9EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 OCTOBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_SosJQueRjwd5BUeIvDSjQsueOY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-05 |
| Sanction Last Change | 2024-08-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-07-31 End Date: 2035-07-30 Country: United Kingdom Entity: gb-coh-sosjquerjwd5bueivdsjqsueoy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-006437 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |