1 SapherCheck records found for Person Haider raza hussain
1. Haider Raza HUSSAIN
| Profile Type | PERSON |
|---|---|
| Name |
HAIDER RAZA HUSSAIN
|
| First Name |
HAIDER
|
| Middle Name |
RAZA
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-07-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39 MANOR WOOD ROAD, PURLEY, SURREY, CR8 4LG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JULY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SvHiY58bcrJDoMvQ6LE3q7PNCdE
|
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: 2013-09-09 End Date: 2026-09-08 Country: United Kingdom Entity: gb-coh-svhiy58bcrjdomvq6le3q7pncde Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3MA30068 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |