1 SapherCheck records found for Person Hamed abdelrahman
1. Hamed ABDELRAHMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HAMED ABDELRAHMAN
|
| First Name |
HAMED
|
| Last Name |
ABDELRAHMAN
|
| Nationality |
EGYPT
|
| Birth Date |
1975-12-18
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 54B, THE MARKET PLACE, FALLODEN WAY, GOLDERS GREEN, LONDON, UNITED KINGDOM, NW11 6JP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 DECEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rjWt2e1zTDiQwx2OeoHCBx1LTOw
|
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: 2023-06-07 End Date: 2033-06-06 Listing Date: 2023-05-17 Country: United Kingdom Entity: gb-coh-rjwt2e1ztdiqwx2oeohcbx1ltow Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6666829 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |