1 SapherCheck records found for Person Sabr
1. Sabr Mohammad FARUQ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SABR MOHAMMAD FARUQ
|
| First Name |
SABR
|
| Middle Name |
MOHAMMAD
|
| Last Name |
FARUQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
348 HARRISON ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 7AB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/41d2A3d6PSW30hc7C8ZrbMSlb0E
|
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: 2018-11-01 End Date: 2024-10-31 Country: United Kingdom Entity: gb-coh-41d2a3d6psw30hc7c8zrbmslb0e Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30BM156 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |