1 SapherCheck records found for Person Abbas banakar
1. Abbas BANAKAR
| Profile Type | PERSON |
|---|---|
| Name |
ABBAS BANAKAR
|
| First Name |
ABBAS
|
| Last Name |
BANAKAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-03-01
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 ACADEMY DRIVE, GILLINGHAM, UNITED KINGDOM, ME7 3EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 MARCH 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/07kzMvPgXkfmk0g0ge51jOoixew
|
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: 2019-11-29 End Date: 2026-11-28 Listing Date: 2019-11-08 Country: United Kingdom Entity: gb-coh-07kzmvpgxkfmk0g0ge51jooixew Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5719101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |