1 SapherCheck records found for Person Owais budhali
1. Owais BUDHALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
OWAIS BUDHALI
|
| First Name |
OWAIS
|
| Last Name |
BUDHALI
|
| Nationality |
PAKISTAN
|
| Birth Date |
1980-01-07
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 CROWSTONE ROAD, GRAYS, ILFORD, UNITED KINGDOM, RM16 2SR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hIDOJUQjE4-gn87kGJa9ERZAfEE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-23 End Date: 2036-02-22 Listing Date: 2024-02-02 Country: United Kingdom Entity: gb-coh-hidojuqje4-gn87kgja9erzafee Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6604629 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |