1 SapherCheck records found for Person Sami ben hamda labidi
1. Sami Ben Hamda LABIDI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMI BEN HAMDA LABIDI
|
| First Name |
SAMI
|
| Middle Name |
BEN HAMDA
|
| Last Name |
LABIDI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-01-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
54 MELLITUS STREET, LONDON, UNITED KINGDOM, W12 0AS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JANUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/esClDuG4IhU8szUdKkuMHWzv-tU
|
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: 2020-12-08 End Date: 2024-12-07 Listing Date: 2020-11-17 Country: United Kingdom Entity: gb-coh-escldug4ihu8szudkkumhwzv-tu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |