2 SapherCheck records found for Person Basharat

1 Sanctions

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: 2022-08-26
End Date: 2033-08-25
Listing Date: 2022-08-05
Country: United Kingdom

Entity: gb-coh-lpvrvuigvllhc83busd-fs4r9ok

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

Reason: INV6489139

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

1 Sanctions

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: 2021-06-23
End Date: 2028-06-22
Country: United Kingdom

Entity: gb-coh-zinigafy7qiyumg94qc5r-f8mks

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: G30MA058

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