1 SapherCheck records found for Person Muntaz
1. Muntaz Abdul Satar Ossumane BACAI
| Profile Type | PERSON |
|---|---|
| Name |
MUNTAZ ABDUL SATAR OSSUMANE BACAI
|
| First Name |
MUNTAZ
|
| Middle Name |
ABDUL SATAR OSSUMANE
|
| Last Name |
BACAI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-01-08
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 RUISLIP ROAD, GREENFORD, MIDDLESEX, UB6 9QF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JANUARY 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FxZALv79Im_rwsyX_21MUmv0irw
|
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: 2014-09-01 End Date: 2027-08-31 Country: United Kingdom Entity: gb-coh-fxzalv79im-rwsyx-21mumv0irw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30MA168 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |