1 SapherCheck records found for Person Arfan khan
1. Arfan KHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ARFAN KHAN
|
| First Name |
ARFAN
|
| Last Name |
KHAN
|
| Birth Date |
1978-01-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
185-185A, HIGH STREET, LONDON, ENGLAND, E17 7BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JANUARY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m0RaBWjPalDuDXKJqcFovB7OdtM
|
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: 2019-02-25 End Date: 2033-02-24 Country: United Kingdom Entity: gb-coh-m0rabwjpaldudxkjqcfovb7odtm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2018-007655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |