1 SapherCheck records found for Person Dorjan brahimi
1. Dorjan BRAHIMI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DORJAN BRAHIMI
|
| First Name |
DORJAN
|
| Last Name |
BRAHIMI
|
| Nationality |
ALBANIA
|
| Birth Date |
1984-05-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2A, WOODCOTE ROAD, BRISTOL, UNITED KINGDOM, BS16 4DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 MAY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z30-7kuGMtSKbMHJ9au0FAlbxkk
|
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: 2022-07-06 End Date: 2031-07-05 Listing Date: 2022-06-15 Country: United Kingdom Entity: gb-coh-z30-7kugmtskbmhj9au0falbxkk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358035 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |