2 SapherCheck records found for Person Khalid hussain
1. Khalid HUSSAIN
2. Khalid HUSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KHALID HUSSAIN
|
| First Name |
KHALID
|
| Last Name |
HUSSAIN
|
| Nationality |
ITALY
|
| Birth Date |
1966-04-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 SOMERVILLE ROAD, BIRMINGHAM, WEST MIDLANDS, B10 9EL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 APRIL 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kKqvap0EC8QDMiYmCMX_co98Ba8
|
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: 2020-01-06 End Date: 2025-01-05 Country: United Kingdom Entity: gb-coh-kkqvap0ec8qdmiymcmx-co98ba8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190613 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KHALID HUSSAIN
|
| First Name |
KHALID
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-11-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 LAUREL GROVE, KEIGHLEY, UNITED KINGDOM, BD21 2HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 NOVEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mHm-b0KqktoznP2B7tn8O8k979c
|
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: 2018-04-12 End Date: 2029-04-11 Listing Date: 2018-03-22 Country: United Kingdom Entity: gb-coh-mhm-b0kqktoznp2b7tn8o8k979c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4951547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |