1 SapherCheck records found for Person Abdul hameed el fortia
1. Abdul Hameed EL FORTIA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL HAMEED EL FORTIA
|
| First Name |
ABDUL
|
| Middle Name |
HAMEED
|
| Last Name |
EL FORTIA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-09-17
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 MALMESBURY COURT, 124 MALMESBURY PARK ROAD, BOURNEMOUTH, DORSET, BH8 8PJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 SEPTEMBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tBIND4LEb8B3HcXzXoS2huHD6O4
|
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: 2022-06-10 End Date: 2032-06-09 Country: United Kingdom Entity: gb-coh-tbind4leb8b3hcxzxos2huhd6o4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: A20220002 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |