1 SapherCheck records found for Person Umar bin ghafoor
1. Umar Bin GHAFOOR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UMAR BIN GHAFOOR
|
| First Name |
UMAR
|
| Middle Name |
BIN
|
| Last Name |
GHAFOOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-08-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 GORDON ROAD, NELSON, UNITED KINGDOM, BB9 7SX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 AUGUST 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/imHGIVC9gL6PS_9t4XZKCY8pr0U
|
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: 2024-02-27 End Date: 2034-02-26 Listing Date: 2024-02-06 Country: United Kingdom Entity: gb-coh-imhgivc9gl6ps-9t4xzkcy8pr0u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6946159 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |