1 SapherCheck records found for Person Abraham james
1. Abraham JAMES
| Profile Type | PERSON |
|---|---|
| Name |
ABRAHAM JAMES
|
| First Name |
ABRAHAM
|
| Last Name |
JAMES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-08-20
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 SANDY LANE, WOKING, SURREY, UNITED KINGDOM, GU22 8BA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 AUGUST 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ZyC2TfubA8sFvTQx480PVxayYs
|
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: 2023-04-14 End Date: 2035-04-13 Listing Date: 2023-03-24 Country: United Kingdom Entity: gb-coh-2zyc2tfuba8sfvtqx480pvxayys Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6593605 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |