1 SapherCheck records found for Person Fahmin
1. Fahmin RAZAQ
| Profile Type | PERSON |
|---|---|
| Name |
FAHMIN RAZAQ
|
| First Name |
FAHMIN
|
| Last Name |
RAZAQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-08-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 CAYNHAM CLOSE, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE29 9EU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 AUGUST 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L9uLz0-fcw05jfHJDr-Kh8o1oak
|
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: 2018-07-25 End Date: 2025-07-24 Country: United Kingdom Entity: gb-coh-l9ulz0-fcw05jfhjdr-kh8o1oak Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: 0112OF2018 EOONE659 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |