1 SapherCheck records found for Person Gurbe
1. Ali Yasin GURBE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI YASIN GURBE
|
| First Name |
ALI
|
| Middle Name |
YASIN
|
| Last Name |
GURBE
|
| Nationality |
SWEDEN
|
| Birth Date |
1985-10-11
|
| First Seen | 2024-05-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
151-159 BELSIZE ROAD, LONDON, ENGLAND, NW6 4BY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gNgXNZa7LGxD0YMFiiRZRi5R3SM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-05-07 |
| Sanction Last Change | 2024-05-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-18 End Date: 2031-04-17 Country: United Kingdom Entity: gb-coh-gngxnza7lgxd0ymfiirzri5r3sm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-001322 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |