1 SapherCheck records found for Person Zorab
1. Amjad Shaheen ZORAB
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMJAD SHAHEEN ZORAB
|
| First Name |
AMJAD
|
| Middle Name |
SHAHEEN
|
| Last Name |
ZORAB
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-01-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 30, CLIFTON COURT, NORTHWICK TERRACE, LONDON, UNITED KINGDOM, NW8 8TH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JANUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aEALanHBsPBYucVHU8gvNzR7gxg
|
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: 2024-02-27 End Date: 2031-02-26 Country: United Kingdom Entity: gb-coh-aealanhbspbyucvhu8gvnzr7gxg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-004214 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |