1 SapherCheck records found for Person Lambat
1. Ismail Mohammed Rafiq LAMBAT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ISMAIL MOHAMMED RAFIQ LAMBAT
|
| First Name |
ISMAIL
|
| Middle Name |
MOHAMMED RAFIQ
|
| Last Name |
LAMBAT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-12-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
55 THE CIRCLE, LEICESTER, UNITED KINGDOM, LE5 5GD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 DECEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-FmSb2I5KTolUvZsOm_kUVj0gAE
|
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: 2023-12-07 End Date: 2033-12-06 Listing Date: 2023-11-16 Country: United Kingdom Entity: gb-coh-fmsb2i5ktoluvzsom-kuvj0gae Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6916009 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |