3 SapherCheck records found for Person Bibi
1. Asira BIBI
2. Queresha BIBI
3. Shofina BIBI
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
ASIRA BIBI
|
| First Name |
ASIRA
|
| Last Name |
BIBI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-08-11
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1C HUMBER ROAD, LONDON, UNITED KINGDOM, NW2 6EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 AUGUST 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DQCemUPN7DfZ0VoUupSQCI_-GP8
|
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: 2023-01-25 End Date: 2034-01-24 Listing Date: 2023-01-04 Country: United Kingdom Entity: gb-coh-dqcemupn7dfz0vouupsqci-gp8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6592877 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
QUERESHA BIBI
|
| First Name |
QUERESHA
|
| Last Name |
BIBI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1942-05-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
54 TWO BALL LONNEN, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 9RQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MAY 1942 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DtMimtDv9q0eYRZ9eGutBiNzySM
|
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: 2019-11-11 End Date: 2024-11-10 Listing Date: 2019-10-21 Country: United Kingdom Entity: gb-coh-dtmimtdv9q0eyrz9egutbinzysm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5541241 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SHOFINA BIBI
|
| First Name |
SHOFINA
|
| Last Name |
BIBI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-03-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
157 BURNLEY LANE, CHADDERTON, OLDHAM, UNITED KINGDOM, OL9 0EP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 MARCH 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QLTDTEIST4-iOz5Q61amL6urpo8
|
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: 2020-11-18 End Date: 2026-11-17 Listing Date: 2020-10-28 Country: United Kingdom Entity: gb-coh-qltdteist4-ioz5q61aml6urpo8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5851653 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |