1 SapherCheck records found for Person Lubna
1. Lubna HAROON
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
LUBNA HAROON
|
| First Name |
LUBNA
|
| Last Name |
HAROON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-06-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 HAZELTINE COURT, NORMANTON, WEST YORKSHIRE, UNITED KINGDOM, WF6 1RZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JUNE 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ke-l0SE08ThkDqpLcjjIPjzKCjA
|
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: 2023-05-19 End Date: 2027-05-18 Listing Date: 2023-04-28 Country: United Kingdom Entity: gb-coh-ke-l0se08thkdqplcjjipjzkcja Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6766961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |