2 SapherCheck records found for Person Ehsan shams sholi
1. Ehsan SHAMS SHOLI
2. Ehsan Shams SHOLI (AKA SHAMS SHOLI)
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EHSAN SHAMS SHOLI
|
| First Name |
EHSAN
|
| Last Name |
SHAMS SHOLI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-01-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
239 WATLING STREET, RADLETT, UNITED KINGDOM, WD7 7AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JANUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4XDiLTwHoq3MXg3D8iMKLUgqc4o
|
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: 2022-03-09 End Date: 2026-03-08 Country: United Kingdom Entity: gb-coh-4xdiltwhoq3mxg3d8imklugqc4o Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2021-001555 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EHSAN SHAMS SHOLI (AKA SHAMS SHOLI)
|
| First Name |
EHSAN
|
| Middle Name |
SHAMS
|
| Last Name |
SHOLI (AKA SHAMS SHOLI)
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
239 WATLING STREET, RADLETT, UNITED KINGDOM, WD7 7AL
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sPQL6wlxOUuU_shvV7vsrISccTU
|
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: 2022-03-09 End Date: 2026-03-08 Country: United Kingdom Entity: gb-coh-spql6wlxouuu-shvv7vsriscctu Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2021-001555 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |