1 SapherCheck records found for Person Aswat
1. Aamir ASWAT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AAMIR ASWAT
|
| First Name |
AAMIR
|
| Last Name |
ASWAT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-07-19
|
| First Seen | 2023-12-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 WEST ACRE DRIVE, SOOTHILL, BATLEY, UNITED KINGDOM, WF17 6PE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JULY 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oPEqGu0pJpI-r_zILLVmas5A8Ic
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-27 |
| Sanction Last Change | 2023-12-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-27 End Date: 2034-12-26 Listing Date: 2023-12-06 Country: United Kingdom Entity: gb-coh-opeqgu0pjpi-r-zillvmas5a8ic Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717913 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |