1 SapherCheck records found for Person Arfan ahmed
1. Arfan AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ARFAN AHMED
|
| First Name |
ARFAN
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-02-08
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 ALDER DRIVE, TIMPERLEY, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA15 7YG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 FEBRUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MBcTO7a0BiUO3WhnMcXyAOpiQuA
|
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: 2018-04-11 End Date: 2028-04-10 Listing Date: 2018-03-21 Country: United Kingdom Entity: gb-coh-mbcto7a0biuo3whnmcxyaopiqua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4758305 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |