1 SapherCheck records found for Person Kasumu
1. Hakeem Bolanle KASUMU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HAKEEM BOLANLE KASUMU
|
| First Name |
HAKEEM
|
| Middle Name |
BOLANLE
|
| Last Name |
KASUMU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-03-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APARTMENT 52, HERTFORD HOUSE, TAYWOOD ROAD, NORTHOLT, UNITED KINGDOM, UB5 6GD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YpJ8a5EWmbHxlyxuU_OYkusJNJU
|
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: 2020-12-23 End Date: 2029-12-22 Listing Date: 2020-12-02 Country: United Kingdom Entity: gb-coh-ypj8a5ewmbhxlyxuu-oykusjnju Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5900643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |