1 SapherCheck records found for Person Rakan
1. Rakan Al GHANIM
| Profile Type | PERSON |
|---|---|
| Name |
RAKAN AL GHANIM
|
| First Name |
RAKAN
|
| Middle Name |
AL
|
| Last Name |
GHANIM
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 WESTBURY COURT, BRIERLEY HILL, WEST MIDLANDS, UNITED KINGDOM, DY5 2SE
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hVXgQFLCWM4N4aLhTwQ3t5UDfHE
|
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: 2023-02-14 End Date: 2030-02-13 Country: United Kingdom Entity: gb-coh-hvxgqflcwm4n4alhtwq3t5udfhe Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-002475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |