1 SapherCheck records found for Person Alaghband
1. Nasser ALAGHBAND
| Profile Type | PERSON |
|---|---|
| Name |
NASSER ALAGHBAND
|
| First Name |
NASSER
|
| Last Name |
ALAGHBAND
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-03-05
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 GREENAWAY GARDENS, LONDON, ENGLAND, NW3 7DH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 MARCH 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5hj4Ccd1UWm3xwN1Sei6zN9f8C0
|
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: 2023-04-25 End Date: 2035-04-24 Country: United Kingdom Entity: gb-coh-5hj4ccd1uwm3xwn1sei6zn9f8c0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207211 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |