1 SapherCheck records found for Person Abul khaled
1. Abul KHALED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABUL KHALED
|
| First Name |
ABUL
|
| Last Name |
KHALED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-03-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 AVON STREET, LEICESTER, UNITED KINGDOM, LE2 1BD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 MARCH 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1pwdpg7GlSAf-Bh1UHCKY9r2yEg
|
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: 2021-07-06 End Date: 2025-01-05 Listing Date: 2021-06-15 Country: United Kingdom Entity: gb-coh-1pwdpg7glsaf-bh1uhcky9r2yeg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5801625 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |