1 SapherCheck records found for Person Hesam
1. Hesam HOSSEINI
| Profile Type | PERSON |
|---|---|
| Name |
HESAM HOSSEINI
|
| First Name |
HESAM
|
| Last Name |
HOSSEINI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1955-09-11
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 ELM DRIVE, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 9AW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 SEPTEMBER 1955 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7FJy_iLycrs4VRUX2nIZD40fSH0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2017-11-22 End Date: 2024-11-21 Listing Date: 2017-11-01 Country: United Kingdom Entity: gb-coh-7fjy-ilycrs4vrux2nizd40fsh0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4829103 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |