2 SapherCheck records found for Person Abdul wahab
1. Abdul WAHAB
2. ABDUL WAHAB AL-HUMAYQANI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL WAHAB
|
| First Name |
ABDUL
|
| Last Name |
WAHAB
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-06-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
79 ST. BENEDICTS ROAD, SMALL HEATH, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B10 9DR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JUNE 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fnyKglpfvbuf0z7eoG-Clls43ws
|
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: 2021-08-31 End Date: 2030-08-30 Country: United Kingdom Entity: gb-coh-fnykglpfvbuf0z7eog-clls43ws Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: G30BM134 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL WAHAB AL-HUMAYQANI
|
| First Name |
ABDUL WAHAB
|
| Last Name |
AL-HUMAYQANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-12-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4CFML Listing Date: 2013-12-20 Country: United States Entity: usgsa-s4mr4cfml Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |