1 SapherCheck records found for Person Atta ullah
1. Atta ULLAH
2. Sanction Caption: Sanction
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ATTA ULLAH
|
| First Name |
ATTA
|
| Last Name |
ULLAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-04-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
188 CHURCH ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 2LS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 APRIL 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t6VytxAcn5Tdt-qbiLMQaTqauQ4
|
2 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: 2023-12-22 End Date: 2026-12-21 Country: United Kingdom Entity: gb-coh-t6vytxacn5tdt-qbilmqatqauq4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210558 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 | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-08-21 End Date: 2030-08-20 Country: United Kingdom Entity: gb-coh-t6vytxacn5tdt-qbilmqatqauq4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BHM-000644 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |