2 SapherCheck records found for Person Abid hussain
1. Abid HUSSAIN
2. Abid Hussain Ali KHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABID HUSSAIN
|
| First Name |
ABID
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-02-15
|
| First Seen | 2023-10-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 TOWN GATE, WYKE, BRADFORD, UNITED KINGDOM, BD12 9NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 FEBRUARY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kUDgJjTRZOrCxC8foQtYs4PP2RA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-10-13 |
| Sanction Last Change | 2023-10-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-10-13 End Date: 2035-10-12 Listing Date: 2023-09-22 Country: United Kingdom Entity: gb-coh-kudgjjtrzorcxc8foqtys4pp2ra Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531227 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABID HUSSAIN ALI KHAN
|
| First Name |
ABID
|
| Middle Name |
HUSSAIN ALI
|
| Last Name |
KHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-10-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 WAINWRIGHT WALK, STOKE-ON-TRENT, ENGLAND, ST1 3QY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 OCTOBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sDx99uBg_d8rNnLIvS3H7VhpgIk
|
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: 2022-02-03 End Date: 2027-02-02 Country: United Kingdom Entity: gb-coh-sdx99ubg-d8rnnlivs3h7vhpgik Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-MAN-000496 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |