3 SapherCheck records found for Person Arfan
1. Arfan JAVED
2. Arfan KHAN
3. Arfan AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ARFAN JAVED
|
| First Name |
ARFAN
|
| Last Name |
JAVED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-18
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
48 CLITHEROE ROAD, MANCHESTER, UNITED KINGDOM, M13 0QU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/44TK0UqfnQTwEYb4_0bqEfFAFJg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-05-28 End Date: 2025-05-27 Country: United Kingdom Entity: gb-coh-44tk0uqfnqtweyb4-0bqeffafjg Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: E30MA968 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ARFAN KHAN
|
| First Name |
ARFAN
|
| Last Name |
KHAN
|
| Birth Date |
1978-01-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
185-185A, HIGH STREET, LONDON, ENGLAND, E17 7BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JANUARY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m0RaBWjPalDuDXKJqcFovB7OdtM
|
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: 2019-02-25 End Date: 2033-02-24 Country: United Kingdom Entity: gb-coh-m0rabwjpaldudxkjqcfovb7odtm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2018-007655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ARFAN AHMED
|
| First Name |
ARFAN
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-02-08
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 ALDER DRIVE, TIMPERLEY, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA15 7YG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 FEBRUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MBcTO7a0BiUO3WhnMcXyAOpiQuA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-04-11 End Date: 2028-04-10 Listing Date: 2018-03-21 Country: United Kingdom Entity: gb-coh-mbcto7a0biuo3whnmcxyaopiqua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4758305 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |