1 SapherCheck records found for Person Hassanien
1. Essam Ezzat HASSANIEN
| Profile Type | PERSON |
|---|---|
| Name |
ESSAM EZZAT HASSANIEN
|
| First Name |
ESSAM
|
| Middle Name |
EZZAT
|
| Last Name |
HASSANIEN
|
| Birth Date |
1956-09-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 DUXBURY PARK, WASHINGTON, TYNE AND WEAR, NE38 8BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 SEPTEMBER 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BDH2JE-EwlhpNKxbvfqNTXA-o_M
|
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: 2021-09-30 End Date: 2026-09-29 Country: United Kingdom Entity: gb-coh-bdh2je-ewlhpnkxbvfqntxa-o-m Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200160 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |