1 SapherCheck records found for Person Lushi
1. Fation LUSHI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FATION LUSHI
|
| First Name |
FATION
|
| Last Name |
LUSHI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-10-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
192 THESSALY ROAD, LONDON, UNITED KINGDOM, SW8 4ED
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 OCTOBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UQdlgXcyTqMXFpxfQY8bzNG0xjk
|
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: 2024-02-20 End Date: 2030-02-19 Listing Date: 2024-01-30 Country: United Kingdom Entity: gb-coh-uqdlgxcytqmxfpxfqy8bzng0xjk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6936679 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |