1 SapherCheck records found for Person Michael kadiri
1. Michael KADIRI
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL KADIRI
|
| First Name |
MICHAEL
|
| Last Name |
KADIRI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-07-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 PALMERSTON WAY, FAIRFIELD, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG5 4FP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JULY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-TGDGX0c5n0XXL56o90Ydf5YUUo
|
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: 2022-06-02 End Date: 2025-12-01 Country: United Kingdom Entity: gb-coh-tgdgx0c5n0xxl56o90ydf5yuuo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-003747 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |