1 SapherCheck records found for Person Sacranie
1. Sameer Farouk SACRANIE
| Profile Type | PERSON |
|---|---|
| Name |
SAMEER FAROUK SACRANIE
|
| First Name |
SAMEER
|
| Middle Name |
FAROUK
|
| Last Name |
SACRANIE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-12-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE ORCHARD, 63 NASEBY ROAD, LEICESTER, LEICESTERSHIRE, LE4 9FH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 DECEMBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bZJmu7B5v2RY8uOK5XFyieCnvME
|
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: 2013-07-29 End Date: 2025-07-28 Country: United Kingdom Entity: gb-coh-bzjmu7b5v2ry8uok5xfyiecnvme Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3LE 70037 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |