2 SapherCheck records found for Person Kayani
1. Mohammad Ferrack KAYANI
2. Nasim KAYANI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD FERRACK KAYANI
|
| First Name |
MOHAMMAD
|
| Middle Name |
FERRACK
|
| Last Name |
KAYANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-08-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
59 COPPLERIDGE DRIVE, CRUMPSALL, MANCHESTER, UNITED KINGDOM, M8 4PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 AUGUST 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MP6Ap3esoZm1XFnFhOoGNsVGBVA
|
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: 2022-11-21 End Date: 2028-11-20 Listing Date: 2022-10-31 Country: United Kingdom Entity: gb-coh-mp6ap3esozm1xfnfhoognsvgbva Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6423009 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NASIM KAYANI
|
| First Name |
NASIM
|
| Last Name |
KAYANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-08-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 18, 249 MILLHOUSES LANE, SHEFFIELD, UNITED KINGDOM, S11 9JS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 AUGUST 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zf37NDWA-vSzLsY3IWVSXPwA7JM
|
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: 2022-02-16 End Date: 2027-02-15 Listing Date: 2022-01-26 Country: United Kingdom Entity: gb-coh-zf37ndwa-vszlsy3iwvsxpwa7jm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5846471 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |