1 SapherCheck records found for Person Mohammed yassin yaqub
1. Mohammed Yassin YAQUB
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED YASSIN YAQUB
|
| First Name |
MOHAMMED
|
| Middle Name |
YASSIN
|
| Last Name |
YAQUB
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-10-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
297 LIDGETT LANE, MOORTOWN, LEEDS, LS17 6PD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 OCTOBER 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PCnJt6okxuGrSYIbkjUQanIGOV4
|
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: 2012-04-09 End Date: 2025-04-08 Country: United Kingdom Entity: gb-coh-pcnjt6okxugrsyibkjuqanigov4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1MA30426 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |