1 SapherCheck records found for Person Adnan usman
1. Adnan USMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADNAN USMAN
|
| First Name |
ADNAN
|
| Last Name |
USMAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1985-10-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
99A RAVENSBOURNE GARDENS, ILFORD, UNITED KINGDOM, IG5 0XQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vfhNUkmrjM6mLC7dya307m3dxX4
|
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: 2023-08-14 End Date: 2033-08-13 Listing Date: 2023-07-24 Country: United Kingdom Entity: gb-coh-vfhnukmrjm6mlc7dya307m3dxx4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769305 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |