3 SapherCheck records found for Person Talib hussain
1. Shahdaib Talib HUSSAIN
2. Talib HUSSAIN
3. Talib HUSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHDAIB TALIB HUSSAIN
|
| First Name |
SHAHDAIB
|
| Middle Name |
TALIB
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-09-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
94 GLADSTONE STREET, BRADFORD, UNITED KINGDOM, BD3 9NP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 SEPTEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0tdx3PbUUOjukjgBhI8PTYaLzzI
|
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: 2023-09-15 End Date: 2033-09-14 Listing Date: 2023-08-25 Country: United Kingdom Entity: gb-coh-0tdx3pbuuojukjgbhi8ptyalzzi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358071 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TALIB HUSSAIN
|
| First Name |
TALIB
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-03-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-01 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 CARDINAL STREET, MANCHESTER, LANCASHIRE, M8 0PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 MARCH 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ad9iHzCdzl5vdiX0Rb6LQ72NfgA
|
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: 2016-03-08 End Date: 2026-03-07 Listing Date: 2016-03-16 Country: United Kingdom Entity: gb-coh-ad9ihzcdzl5vdix0rb6lq72nfga Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4302081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TALIB HUSSAIN
|
| First Name |
TALIB
|
| Last Name |
HUSSAIN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1975-05-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 ST. WILFRIDS AVENUE, LEEDS, UNITED KINGDOM, LS8 3PD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ux7G6KS5vuCfUTYWVOECdZfcz0U
|
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: 2024-02-28 End Date: 2034-02-27 Country: United Kingdom Entity: gb-coh-ux7g6ks5vucfutywvoecdzfcz0u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6931561 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |