4 SapherCheck records found for Person Eshpari
1. Omar ESHPARI
2. Hider ESHPARI
2. Sanction Caption: Sanction
3. Safia ESHPARI
4. Farooq ESHPARI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
OMAR ESHPARI
|
| First Name |
OMAR
|
| Last Name |
ESHPARI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-06-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 GEORGE LOVELL DRIVE, ENFIELD, MIDDLESEX, EN3 6WA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JUNE 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0M1o-b0VIOawjw44bDOcY4YK45s
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-05-29 End Date: 2028-05-28 Country: United Kingdom Entity: gb-coh-0m1o-b0vioawjw44bdocy4yk45s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147428 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HIDER ESHPARI
|
| First Name |
HIDER
|
| Last Name |
ESHPARI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-11-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 GEORGE LOVELL DRIVE, ENFIELD, MIDDLESEX, EN3 6WA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 NOVEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0woxzrzTyHNDNcsL7Lv-WynWtX0
|
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-05-29 End Date: 2026-05-28 Country: United Kingdom Entity: gb-coh-0woxzrztyhndncsl7lv-wynwtx0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147428 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2013-08-21 End Date: 2025-08-20 Country: United Kingdom Entity: gb-coh-0woxzrztyhndncsl7lv-wynwtx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3390583 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SAFIA ESHPARI
|
| First Name |
SAFIA
|
| Last Name |
ESHPARI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-07-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 GEORGE LOVELL DRIVE, ENFIELD, MIDDLESEX, EN3 6WA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JULY 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DBWwO26ndbRR_VuJLxxtEwtqlOc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-05-29 End Date: 2026-05-28 Country: United Kingdom Entity: gb-coh-dbwwo26ndbrr-vujlxxtewtqloc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147428 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FAROOQ ESHPARI
|
| First Name |
FAROOQ
|
| Last Name |
ESHPARI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-12-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 GEORGE LOVELL DRIVE, ENFIELD, MIDDLESEX, EN3 6WA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 DECEMBER 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l0B_BiVPyR02PK56HGyLC8BdHAo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-05-29 End Date: 2026-05-28 Country: United Kingdom Entity: gb-coh-l0b-bivpyr02pk56hgylc8bdhao Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147428 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |