1 SapherCheck records found for Person Hadi hagghi
1. Hadi HAGGHI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HADI HAGGHI
|
| First Name |
HADI
|
| Last Name |
HAGGHI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-09-08
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 WIRRAL VIEW, LIVERPOOL, UNITED KINGDOM, L19 0PU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 SEPTEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iHqP3p5pbiAZvOAdxQtWNETEJlI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-12-29 End Date: 2026-06-28 Listing Date: 2022-12-08 Country: United Kingdom Entity: gb-coh-ihqp3p5pbiazvoadxqtwnetejli Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6424281 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |