1 SapherCheck records found for Person Arfan javed
1. Arfan JAVED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ARFAN JAVED
|
| First Name |
ARFAN
|
| Last Name |
JAVED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-18
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
48 CLITHEROE ROAD, MANCHESTER, UNITED KINGDOM, M13 0QU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/44TK0UqfnQTwEYb4_0bqEfFAFJg
|
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: 2019-05-28 End Date: 2025-05-27 Country: United Kingdom Entity: gb-coh-44tk0uqfnqtweyb4-0bqeffafjg Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: E30MA968 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |