1 SapherCheck records found for Person Vahaluwala
1. Asif Iqbalbhai VAHALUWALA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASIF IQBALBHAI VAHALUWALA
|
| First Name |
ASIF
|
| Middle Name |
IQBALBHAI
|
| Last Name |
VAHALUWALA
|
| Nationality |
INDIA
|
| Birth Date |
1988-02-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
96 COPDALE ROAD, LEICESTER, UNITED KINGDOM, LE5 4FF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 FEBRUARY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6amAe3zhDQXnnXR64CGmmYyomM4
|
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: 2020-08-04 End Date: 2028-08-03 Listing Date: 2020-07-14 Country: United Kingdom Entity: gb-coh-6amae3zhdqxnnxr64cgmmyyomm4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5826775 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |