1 SapherCheck records found for Person El aarrouchi
1. Hicham EL AARROUCHI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HICHAM EL AARROUCHI
|
| First Name |
HICHAM
|
| Last Name |
EL AARROUCHI
|
| Nationality |
MOROCCO
|
| Birth Date |
1977-01-05
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
140 CHURCHFIELD ROAD, LONDON, UNITED KINGDOM, W3 6BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JANUARY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sg7P43BfCRR8IeRI1VZrzMvuONI
|
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: 2022-05-16 End Date: 2030-05-15 Listing Date: 2022-04-25 Country: United Kingdom Entity: NK-UdZv7wiFhaD37WkBvyAuse Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6390487 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |