1 SapherCheck records found for Person Haroon hussain
1. Haroon HUSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HAROON HUSSAIN
|
| First Name |
HAROON
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-03-27
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 ELIZABETH ROAD, LONDON, UNITED KINGDOM, E6 1BW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 MARCH 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bgfPZdZTCweM5zWmRX70HIrB2hs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-09-21 End Date: 2029-09-20 Listing Date: 2022-08-31 Country: United Kingdom Entity: gb-coh-bgfpzdztcwem5zwmrx70hirb2hs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478859 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |