1 SapherCheck records found for Person Ahsan farooq
1. Ahsan FAROOQ
| Profile Type | PERSON |
|---|---|
| Name |
AHSAN FAROOQ
|
| First Name |
AHSAN
|
| Last Name |
FAROOQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-03-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 GOODLIFFE STREET, NOTTINGHAM, UNITED KINGDOM, NG7 6FZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RJQSLVW5MQYykN8VtE9ZR8LtEj4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-04-17 End Date: 2026-04-16 Listing Date: 2018-03-27 Country: United Kingdom Entity: gb-coh-rjqslvw5mqyykn8vte9zr8ltej4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4969621 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |