1 SapherCheck records found for Person Abrahams
1. Charles Ian ABRAHAMS
| Profile Type | PERSON |
|---|---|
| Name |
CHARLES IAN ABRAHAMS
|
| First Name |
CHARLES
|
| Middle Name |
IAN
|
| Last Name |
ABRAHAMS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-04-05
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 FRENSHAM VALE, LOWER BOURNE, FARNHAM, UNITED KINGDOM, GU10 3HT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 APRIL 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FY7Daf-xSpqZ3Tl3WEskPT8-IlY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-06-04 End Date: 2027-06-03 Listing Date: 2021-05-14 Country: United Kingdom Entity: gb-coh-fy7daf-xspqz3tl3weskpt8-ily Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5797929 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |