1 SapherCheck records found for Person Ussenmia
1. Abdulgafur USSENMIA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDULGAFUR USSENMIA
|
| First Name |
ABDULGAFUR
|
| Last Name |
USSENMIA
|
| Nationality |
INDIA
|
| Birth Date |
1983-10-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 BARKBY ROAD, LEICESTER, UNITED KINGDOM, LE4 9LG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 OCTOBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LG77BrKOhAougeO-nesV3577IdI
|
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: 2024-03-18 End Date: 2034-03-17 Listing Date: 2024-02-26 Country: United Kingdom Entity: gb-coh-lg77brkohaougeo-nesv3577idi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6946147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |