1 SapherCheck records found for Person Idris abdullah patel
1. Idris Abdullah PATEL
| Profile Type | PERSON |
|---|---|
| Name |
IDRIS ABDULLAH PATEL
|
| First Name |
IDRIS
|
| Middle Name |
ABDULLAH
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-10-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 DUNBAR ROAD, LONDON, UNITED KINGDOM, E7 9NQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XVDi_0OhycsG74ABoM-exF65BZg
|
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: 2018-03-23 End Date: 2026-03-22 Listing Date: 2018-03-02 Country: United Kingdom Entity: gb-coh-xvdi-0ohycsg74abom-exf65bzg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5020539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |