SapherCheck

1 SapherCheck records found for Person Bakhtiar

Title MR
Profile Type PERSON
Name BAKHTIAR ABBASI
First Name BAKHTIAR
Last Name ABBASI
Nationality PAKISTAN
Birth Date 1975-08-14
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 LONGLEAT WAY, FELTHAM, LONDON, UNITED KINGDOM, TW14 8JW
Topics DISQUALIFIED
Notes BORN ON 14 AUGUST 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X-_BQLfCagqHlpMPduoRl7YtkSY

2 Sanctions

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: 2023-06-08
End Date: 2038-06-07
Country: United Kingdom

Entity: gb-coh-x-bqlfcagqhlpmpduorl7ytksy

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20220039

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2020-08-13
End Date: 2032-08-12
Listing Date: 2020-07-23
Country: United Kingdom

Entity: gb-coh-x-bqlfcagqhlpmpduorl7ytksy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5867977

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A