1 SapherCheck records found for Person Tomus
1. Tomus Patrick ARIF
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TOMUS PATRICK ARIF
|
| First Name |
TOMUS
|
| Middle Name |
PATRICK
|
| Last Name |
ARIF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1999-05-11
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WORLDS END LANE, ORPINGTON, UNITED KINGDOM, BR6 6AW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MAY 1999 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pDJ47ZxJaaT91vKpdLMSL7zX54E
|
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: 2022-08-17 End Date: 2029-08-16 Listing Date: 2022-07-27 Country: United Kingdom Entity: gb-coh-pdj47zxjaat91vkpdlmsl7zx54e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237649 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |