1 SapherCheck records found for Person Tayyab ibrahim dar
1. Tayyab Ibrahim DAR
| Profile Type | PERSON |
|---|---|
| Name |
TAYYAB IBRAHIM DAR
|
| First Name |
TAYYAB
|
| Middle Name |
IBRAHIM
|
| Last Name |
DAR
|
| Birth Date |
1968-10-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 ELM TERRACE, LONDON, UNITED KINGDOM, NW3 2LL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 OCTOBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/37oq0zcoV7Sekbb_aXI6pb4haAs
|
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: 2018-11-15 End Date: 2024-11-14 Listing Date: 2018-10-25 Country: United Kingdom Entity: gb-coh-37oq0zcov7sekbb-axi6pb4haas Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB57337 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |