1 SapherCheck records found for Person Suleman
1. Suleman BHULA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SULEMAN BHULA
|
| First Name |
SULEMAN
|
| Last Name |
BHULA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-02-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
NARFORD ROAD, LONDON, UNITED KINGDOM, E5 8RJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 FEBRUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LFQbc3pcUsj_U1hZhP0Zgh67Kqc
|
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: 2022-08-22 End Date: 2030-08-21 Listing Date: 2022-08-01 Country: United Kingdom Entity: gb-coh-lfqbc3pcusj-u1hzhp0zgh67kqc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6295743 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |