1 SapherCheck records found for Person Razaul
1. Razaul KARIM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAZAUL KARIM
|
| First Name |
RAZAUL
|
| Last Name |
KARIM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-07-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
47 SPENCER AVENUE, TAUNTON, UNITED KINGDOM, TA2 6JP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JULY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-8J8w3bl4MupqZakD3y-H9lsnm0
|
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: 2023-01-30 End Date: 2032-01-29 Listing Date: 2023-01-09 Country: United Kingdom Entity: gb-coh-8j8w3bl4mupqzakd3y-h9lsnm0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6560415 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |