1 SapherCheck records found for Person Zamanpour
1. Babak Zanjani ZAMANPOUR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BABAK ZANJANI ZAMANPOUR
|
| First Name |
BABAK
|
| Middle Name |
ZANJANI
|
| Last Name |
ZAMANPOUR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-07-08
|
| First Seen | 2024-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 FIRTH MANOR COTTAGES, PARTINGDALE, LONDON, NW7 1NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JULY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RIzkJaDj7jYIFWvIOCcP0xO3u2A
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-11 |
| Sanction Last Change | 2024-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-04 End Date: 2034-10-03 Country: United Kingdom Entity: gb-coh-rizkjadj7jyifwvioccp0xo3u2a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T200220614 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |