1 SapherCheck records found for Person Zharah
1. Zharah Bhutan SHAH
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
ZHARAH BHUTAN SHAH
|
| First Name |
ZHARAH
|
| Middle Name |
BHUTAN
|
| Last Name |
SHAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-04-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
282 ABBEY HILLS ROAD, OLDHAM, UNITED KINGDOM, OL8 2DH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 APRIL 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dn0hDI0FXgo118olV8L147fqhpg
|
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: 2021-07-07 End Date: 2025-01-06 Listing Date: 2021-06-16 Country: United Kingdom Entity: gb-coh-dn0hdi0fxgo118olv8l147fqhpg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6089345 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |