1 SapherCheck records found for Person Shakhwan
1. Shakhwan Jabar FATAH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAKHWAN JABAR FATAH
|
| First Name |
SHAKHWAN
|
| Middle Name |
JABAR
|
| Last Name |
FATAH
|
| Nationality |
IRAQ
|
| Birth Date |
1989-01-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21A, CASTLE STREET, STOCKPORT, UNITED KINGDOM, SK3 9AT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JANUARY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_2myEJ7mGDJrDjkI8xlC8NObIqs
|
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: 2021-08-19 End Date: 2025-08-18 Listing Date: 2021-07-29 Country: United Kingdom Entity: gb-coh-2myej7mgdjrdjki8xlc8nobiqs Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB66873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |