3 SapherCheck records found for Person Ayaan
1. Ayaan MALIK
2. Ayaan AHSAN
3. Ayaan KHAN
| Profile Type | PERSON |
|---|---|
| Name |
AYAAN MALIK
|
| First Name |
AYAAN
|
| Last Name |
MALIK
|
| Birth Date |
1985-01-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 20 4 MOORE HOUSE, CASSILIS ROAD, LONDON, ENGLAND, E14 9LN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JANUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nPada61zCehhR2wnbTffM3PbVXA
|
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: 2016-04-05 End Date: 2029-04-04 Country: United Kingdom Entity: gb-coh-npada61zcehhr2wnbtffm3pbvxa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 5191/2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AYAAN AHSAN
|
| First Name |
AYAAN
|
| Last Name |
AHSAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1983-02-05
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
58 CROYDON ROAD, ERDINGTON, WEST MIDLANDS, UNITED KINGDOM, B24 8HU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 FEBRUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r7Zva6KngdOIabwo4lln0djNFOs
|
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: 2021-09-13 End Date: 2025-09-12 Listing Date: 2021-08-23 Country: United Kingdom Entity: gb-coh-r7zva6kngdoiabwo4lln0djnfos Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5936655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AYAAN KHAN
|
| First Name |
AYAAN
|
| Last Name |
KHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-04-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 FIELDS NEW ROAD, CHADDERTON, OLDHAM, UNITED KINGDOM, OL9 8BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 APRIL 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/soq9X3QC2qbXTfflTkk4zUcCc9c
|
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: 2018-05-07 End Date: 2025-05-06 Listing Date: 2018-04-16 Country: United Kingdom Entity: gb-coh-soq9x3qc2qbxtffltkk4zuccc9c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5027269 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |