2 SapherCheck records found for Person Matloob
1. Matloob HUSSAIN
2. Matloob HUSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MATLOOB HUSSAIN
|
| First Name |
MATLOOB
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-11-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 KINGSLEY ROAD, OLDHAM, UNITED KINGDOM, OL4 1QE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 NOVEMBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2REE6nTNaOdsvOECzlr55Uid0ak
|
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: 2021-08-25 End Date: 2027-08-24 Listing Date: 2021-08-04 Country: United Kingdom Entity: gb-coh-2ree6ntnaodsvoeczlr55uid0ak Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5949555 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MATLOOB HUSSAIN
|
| First Name |
MATLOOB
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-08-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 DEVONSHIRE ROAD, ECCLES, MANCHESTER, UNITED KINGDOM, M30 0WX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 AUGUST 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qpMFB6hxPaUB2WDdUTOO3MkUtoo
|
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: 2021-12-01 End Date: 2031-11-30 Listing Date: 2021-11-10 Country: United Kingdom Entity: gb-coh-qpmfb6hxpaub2wddutoo3mkutoo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6177865 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |