1 SapherCheck records found for Person Farhan zafar
1. Farhan ZAFAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FARHAN ZAFAR
|
| First Name |
FARHAN
|
| Last Name |
ZAFAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-04-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
720B KENTON ROAD, HARROW, UNITED KINGDOM, HA3 9QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 APRIL 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/znjxanM_auaLbQcayvfcXDn4L7I
|
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: 2023-09-13 End Date: 2033-09-12 Listing Date: 2023-08-23 Country: United Kingdom Entity: gb-coh-znjxanm-aualbqcayvfcxdn4l7i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6844851 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |