1 SapherCheck records found for Person Omer iqbal
1. Omer IQBAL
| Profile Type | PERSON |
|---|---|
| Name |
OMER IQBAL
|
| First Name |
OMER
|
| Last Name |
IQBAL
|
| Birth Date |
1986-01-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 38 THOMAS COURT, MOSSFORD WAY, ILFORD, ESSEX, UNITED KINGDOM, IG6 1FJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9kD1k3vs15zrf9xa8ctrtiWDYag
|
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: 2020-03-12 End Date: 2027-03-11 Country: United Kingdom Entity: gb-coh-9kd1k3vs15zrf9xa8ctrtiwdyag Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187144 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |