1 SapherCheck records found for Person Sumair iqbal
1. Sumair IQBAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SUMAIR IQBAL
|
| First Name |
SUMAIR
|
| Last Name |
IQBAL
|
| Nationality |
PAKISTAN
|
| Birth Date |
1985-03-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 DANE ROAD, SOUTHALL, UNITED KINGDOM, UB1 2EA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PYQeGnoIYSwtdkaXtNtYdzJ8e-s
|
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: 2020-06-26 End Date: 2025-06-25 Country: United Kingdom Entity: gb-coh-pyqegnoiyswtdkaxtntydzj8e-s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190505 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |