SapherCheck

1 SapherCheck records found for Person Shakil abbas

Title MR
Profile Type PERSON
Name SHAKIL ABBAS
First Name SHAKIL
Last Name ABBAS
Nationality UNITED KINGDOM
Birth Date 1986-12-04
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 YARROW CLOSE, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL11 1ST
Topics DISQUALIFIED
Notes BORN ON 4 DECEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oeraPC5Kp0aLR_fuF9wN-taP8oM

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-15
Sanction Last Change 2024-03-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-21
End Date: 2030-02-20
Country: United Kingdom

Entity: gb-coh-oerapc5kp0alr-fuf9wn-tap8om

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20200102

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-03-03
End Date: 2031-03-02
Country: United Kingdom

Entity: gb-coh-oerapc5kp0alr-fuf9wn-tap8om

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-004225

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A