1 SapherCheck records found for Person Hamacha
1. Faiz HAMACHA
| Profile Type | PERSON |
|---|---|
| Name |
FAIZ HAMACHA
|
| First Name |
FAIZ
|
| Last Name |
HAMACHA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-12-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
DUBAI CENTRAL, PO BOX 333388, DUBAI, UNITED ARAB EMIRATES
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 DECEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5GgrYbDn3_BhUSgOuoO5sHejIGY
|
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: 2018-01-31 End Date: 2025-01-30 Listing Date: 2018-01-10 Country: United Kingdom Entity: gb-coh-5ggrybdn3-bhusgouoo5shejigy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5056879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |