1 SapherCheck records found for Person Ghanbari
1. Mehran GHANBARI
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
MEHRAN GHANBARI
|
| First Name |
MEHRAN
|
| Last Name |
GHANBARI
|
| Nationality |
IRAN
|
| Birth Date |
1973-06-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 CARN MANOR, LONDONDERRY, DERRY, NORTHERN IRELAND, BT47 5SB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JUNE 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5rStictKnK81qERa4Dsb8WJU2WU
|
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: 2015-03-18 End Date: 2026-03-17 Country: United Kingdom Entity: gb-coh-5rstictknk81qera4dsb8wju2wu Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 13/47464 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: 2015-03-18 End Date: 2026-03-17 Listing Date: 2015-02-25 Country: United Kingdom Entity: gb-coh-5rstictknk81qera4dsb8wju2wu Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: 321 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |