1 SapherCheck records found for Person Umer wahab
1. Umer WAHAB
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UMER WAHAB
|
| First Name |
UMER
|
| Last Name |
WAHAB
|
| Nationality |
PAKISTAN
|
| Birth Date |
1990-05-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 CROWDER ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S5 7PJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 MAY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xI_0w23GziAWIXcfO7E10HXnJKY
|
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: 2022-10-25 End Date: 2032-10-24 Listing Date: 2022-10-04 Country: United Kingdom Entity: gb-coh-xi-0w23gziawixcfo7e10hxnjky Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6567181 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |