1 SapherCheck records found for Person Rezanov
1. Serj REZANOV
| Profile Type | PERSON |
|---|---|
| Name |
SERJ REZANOV
|
| First Name |
SERJ
|
| Last Name |
REZANOV
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-03-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
82 NAVIGATOR DRIVE, SOUTHALL, UB2 4UT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VU5hRIPMQ0-F98abSwQtQSsGLmo
|
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: 2021-05-18 End Date: 2029-05-17 Country: United Kingdom Entity: gb-coh-vu5hripmq0-f98abswqtqssglmo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-004006 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |