1 SapherCheck records found for Person Tappuni
1. Wassim TAPPUNI
| Profile Type | PERSON |
|---|---|
| Name |
WASSIM TAPPUNI
|
| First Name |
WASSIM
|
| Last Name |
TAPPUNI
|
| Birth Date |
1953-03-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1 COOMBE NEVILLE, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 7HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 MARCH 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MbVPDgXUkvppzA8SsD5NbGCNnqM
|
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: 2017-09-22 End Date: 2027-09-21 Country: United Kingdom Entity: gb-coh-mbvpdgxukvppza8ssd5nbgcnnqm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167129 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |