1 SapherCheck records found for Person Dara
1. Sarmad Mohammed Ali DARA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SARMAD MOHAMMED ALI DARA
|
| First Name |
SARMAD
|
| Middle Name |
MOHAMMED ALI
|
| Last Name |
DARA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-11-21
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 ELLERSLIE GARDENS, LONDON, GREATER LONDON, UNITED KINGDOM, NW10 3TB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 NOVEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/karA-2-ZG6TvilpMjVC1CjJYJI0
|
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: 2023-01-24 End Date: 2030-01-23 Listing Date: 2023-01-03 Country: United Kingdom Entity: gb-coh-kara-2-zg6tvilpmjvc1cjjyji0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503611 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |