2 SapherCheck records found for Person Razwan
1. Razwan INAYAT
2. Razwan ASHRAF
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAZWAN INAYAT
|
| First Name |
RAZWAN
|
| Last Name |
INAYAT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-03-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
261 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B92 7AB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/64THpy5C3CrDGNZwiu4kVS4dzE8
|
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: 2023-06-28 End Date: 2033-06-27 Listing Date: 2023-06-07 Country: United Kingdom Entity: gb-coh-64thpy5c3crdgnzwiu4kvs4dze8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769043 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAZWAN ASHRAF
|
| First Name |
RAZWAN
|
| Last Name |
ASHRAF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-04-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
55 DEVONSHIRE STREET, KEIGHLEY, UNITED KINGDOM, BD21 2BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 APRIL 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zg4X_Kgc2Zyi44IUdtNI3kMJEKQ
|
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: 2021-11-01 End Date: 2031-10-31 Listing Date: 2021-10-11 Country: United Kingdom Entity: gb-coh-zg4x-kgc2zyi44iudtni3kmjekq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6235901 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |