1 SapherCheck records found for Person Amran hussain
1. Amran HUSSAIN
| Profile Type | PERSON |
|---|---|
| Name |
AMRAN HUSSAIN
|
| First Name |
AMRAN
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-01-20
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
67 WEST ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE4 9PX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JANUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pjQ5g4weUZ7BqJ_R-RR-RNeuBp0
|
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: 2018-06-25 End Date: 2025-06-24 Country: United Kingdom Entity: gb-coh-pjq5g4weuz7bqj-r-rr-rneubp0 Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: D30LS718 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |