1 SapherCheck records found for Person Sulaiman iqbal
1. Sulaiman IQBAL
| Profile Type | PERSON |
|---|---|
| Name |
SULAIMAN IQBAL
|
| First Name |
SULAIMAN
|
| Last Name |
IQBAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1998-08-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31A SPRINGWOOD HALL GARDENS, HUDDERSFIELD, UNITED KINGDOM, HD1 4HA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 AUGUST 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oiKmy1noIfHvrveMG1g8AFI5Pr8
|
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: 2019-07-26 End Date: 2027-07-25 Listing Date: 2019-07-05 Country: United Kingdom Entity: gb-coh-oikmy1noifhvrvemg1g8afi5pr8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5494287 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |