1 SapherCheck records found for Person Hye
1. Abdul HYE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL HYE
|
| First Name |
ABDUL
|
| Last Name |
HYE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-07-09
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
218 LEVEN ROAD, LONDON, UNITED KINGDOM, E14 0GQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JULY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OYSNDVCYg-3QIB0Gii5grv5y5Fg
|
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: 2020-01-24 End Date: 2025-01-23 Listing Date: 2020-01-03 Country: United Kingdom Entity: gb-coh-oysndvcyg-3qib0gii5grv5y5fg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5646185 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |