2 SapherCheck records found for Person Rohim

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-01-10
End Date: 2029-01-09
Listing Date: 2022-12-20
Country: United Kingdom

Entity: gb-coh-0lhsib55whuavtbrili-btu5l-m

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6640119

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-01-10
End Date: 2029-01-09
Listing Date: 2022-12-20
Country: United Kingdom

Entity: gb-coh-wiicbkzffxovt7ejsqq9dmin9mi

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6640119

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A