1 SapherCheck records found for Person Yaqoob hussain
1. Yaqoob HUSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
YAQOOB HUSSAIN
|
| First Name |
YAQOOB
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-09-01
|
| First Seen | 2024-08-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-05 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 SOWDEN ROAD, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD9 6JJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tQ6gmuQ2YJ8j7bTdKk-FH96NmHk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-05 |
| Sanction Last Change | 2024-08-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-05 End Date: 2033-08-04 Listing Date: 2024-07-15 Country: United Kingdom Entity: gb-coh-tq6gmuq2yj8j7btdkk-fh96nmhk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004549 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |