1 SapherCheck records found for Person Batliwala
1. Feroz Abubakar BATLIWALA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FEROZ ABUBAKAR BATLIWALA
|
| First Name |
FEROZ
|
| Middle Name |
ABUBAKAR
|
| Last Name |
BATLIWALA
|
| Nationality |
INDIA
|
| Birth Date |
1968-09-23
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
47 RINGWAY, SOUTHALL, MIDDLESEX, UB2 5SB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 SEPTEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1fgEAifDWynENHOIXysMFT-QhNU
|
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: 2015-07-21 End Date: 2027-07-20 Country: United Kingdom Entity: gb-coh-1fgeaifdwynenhoixysmft-qhnu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20130334 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |