SapherCheck

1 SapherCheck records found for Person Aftab hussain

Title MR
Profile Type PERSON
Name AFTAB HUSSAIN
First Name AFTAB
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1964-01-02
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 127 ALEXANDRA AVENUE, LUTON, BEDFORDSHIRE, LU3 1HQ
Topics DISQUALIFIED
Notes BORN ON 2 JANUARY 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JiSvZ1w5sochRo89HD7olh2uS2k

2 Sanctions

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: 2014-12-15
End Date: 2025-11-14
Listing Date: 2014-11-24
Country: United Kingdom

Entity: gb-coh-jisvz1w5sochro89hd7olh2us2k

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4061183

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2016-05-11
End Date: 2031-05-10
Country: United Kingdom

Entity: gb-coh-jisvz1w5sochro89hd7olh2us2k

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20150409

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A