1 SapherCheck records found for Person Abbas abo kifayah
1. Abbas ABO KIFAYAH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABBAS ABO KIFAYAH
|
| First Name |
ABBAS
|
| Last Name |
ABO KIFAYAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-11-21
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 QUEENSBURY ROAD, LONDON, UNITED KINGDOM, NW9 8LT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 NOVEMBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ra6fgbv1QVPXJa3hFlfAtLsJlC4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-07-21 End Date: 2032-07-20 Listing Date: 2022-06-30 Country: United Kingdom Entity: gb-coh-ra6fgbv1qvpxja3hflfatlsjlc4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6376369 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |