1 SapherCheck records found for Person Musakhel
1. Faisal MUSAKHEL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FAISAL MUSAKHEL
|
| First Name |
FAISAL
|
| Last Name |
MUSAKHEL
|
| Nationality |
AFGHANISTAN
|
| Birth Date |
1988-07-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
42 NEWCOMBE GARDENS, HOUNSLOW, UNITED KINGDOM, TW4 5DN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JULY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f9IouB0sz37h0aYbzdySlT1jFBU
|
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: 2019-07-03 End Date: 2025-07-02 Listing Date: 2019-06-12 Country: United Kingdom Entity: gb-coh-f9ioub0sz37h0aybzdyslt1jfbu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5517987 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |