2 SapherCheck records found for Person Basra

1 Sanctions

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: 2023-08-10
End Date: 2029-08-09
Listing Date: 2023-07-20
Country: United Kingdom

Entity: gb-coh-hayquvkicnz-786nk-2ykiajuti

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6844841

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

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: 2013-05-22
End Date: 2026-05-21
Country: United Kingdom

Entity: gb-coh-p9lmcntbiwyecuvu1rqm9-aoifq

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 2MA30482

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A