1 SapherCheck records found for Person Luthfur
1. Luthfur RAHMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUTHFUR RAHMAN
|
| First Name |
LUTHFUR
|
| Last Name |
RAHMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-12-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
58 NORTH STREET, SUDBURY, UNITED KINGDOM, CO10 1RE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 DECEMBER 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1IstST7WXy4lB-g5D8C0WJXrBVg
|
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: 2024-01-08 End Date: 2032-01-07 Listing Date: 2023-12-18 Country: United Kingdom Entity: gb-coh-1istst7wxy4lb-g5d8c0wjxrbvg Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB78384 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |