1 SapherCheck records found for Person Saigol
1. Marwan Ali SAIGOL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARWAN ALI SAIGOL
|
| First Name |
MARWAN
|
| Middle Name |
ALI
|
| Last Name |
SAIGOL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-12-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
51 ELMSHURST CRESCENT, LONDON, UNITED KINGDOM, N2 0LN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 DECEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B-e2LEbsWf05Dw38xdRjYEkeIt0
|
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: 2024-07-02 End Date: 2037-07-01 Country: United Kingdom Entity: gb-coh-b-e2lebswf05dw38xdrjyekeit0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-000990 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |