1 SapherCheck records found for Person Behrouz abolghassem
1. Behrouz ABOLGHASSEM
| Profile Type | PERSON |
|---|---|
| Name |
BEHROUZ ABOLGHASSEM
|
| First Name |
BEHROUZ
|
| Last Name |
ABOLGHASSEM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-08-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 COTTAGE, BELEY BRIDGE, ST. ANDREWS, FIFE, UNITED KINGDOM, KY16 8LX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 AUGUST 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IXYJtfcov70-Orun4VVOqDSjTjg
|
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: 2020-05-28 End Date: 2029-05-27 Listing Date: 2020-05-07 Country: United Kingdom Entity: gb-coh-ixyjtfcov70-orun4vvoqdsjtjg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5652655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |