1 SapherCheck records found for Person Rana liaqaut ali khan sultan
1. Rana Liaqaut Ali Khan SULTAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RANA LIAQAUT ALI KHAN SULTAN
|
| First Name |
RANA
|
| Middle Name |
LIAQAUT ALI KHAN
|
| Last Name |
SULTAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-03-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 PENDENE ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE2 3DQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 MARCH 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K3v26W-6fKIEjCMy79IziBuqnUA
|
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: 2024-06-20 End Date: 2029-06-19 Listing Date: 2024-05-30 Country: United Kingdom Entity: gb-coh-k3v26w-6fkiejcmy79izibuqnua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6521179 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |