1 SapherCheck records found for Person Kako
1. Goran Fakhir KAKO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GORAN FAKHIR KAKO
|
| First Name |
GORAN
|
| Middle Name |
FAKHIR
|
| Last Name |
KAKO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 NEW STREET, WEYMOUTH, UNITED KINGDOM, DT4 8DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fJdENuggLwOoK1ceVlFnfuQoDHU
|
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: 2021-11-08 End Date: 2028-11-07 Listing Date: 2021-10-18 Country: United Kingdom Entity: gb-coh-fjdenugglwook1cevlfnfuqodhu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269999 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |