1 SapherCheck records found for Person Aboulghazal
1. Touria ABOULGHAZAL
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
TOURIA ABOULGHAZAL
|
| First Name |
TOURIA
|
| Last Name |
ABOULGHAZAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-10-18
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
70 BROOKFIELDS AVENUE, MITCHAM, UNITED KINGDOM, CR4 4BT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 OCTOBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FmkLLZ75-liQP_OdXqNn2wIvMTs
|
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: 2020-09-28 End Date: 2025-09-27 Listing Date: 2020-09-07 Country: United Kingdom Entity: gb-coh-fmkllz75-liqp-odxqnn2wivmts Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5618791 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |