1 SapherCheck records found for Person Alyehia
1. Rana ALYEHIA
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
RANA ALYEHIA
|
| First Name |
RANA
|
| Last Name |
ALYEHIA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-02-21
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 VOEWOOD CLOSE, NEW MALDEN, UNITED KINGDOM, KT3 6PP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 FEBRUARY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KTFXrV94gGqOUmKEK3gPuBedvmE
|
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: 2019-11-26 End Date: 2024-11-25 Listing Date: 2019-11-05 Country: United Kingdom Entity: gb-coh-ktfxrv94ggqoumkek3gpubedvme Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CIB61820 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |