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10 SapherCheck records found for Person Haroon

1. Haroon CASSIM

Title	MR
Profile Type	PERSON
Name	HAROON CASSIM
First Name	HAROON
Last Name	CASSIM
Nationality	SOUTH AFRICA
Birth Date	1983-07-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 DANEHURST AVENUE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE3 6DB
Topics	DISQUALIFIED
Notes	BORN ON 29 JULY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8m7KOy9Ni20OmpUnqoVilEMMB6s

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: 2020-06-29 End Date: 2026-06-28 Country: United Kingdom Entity: gb-coh-8m7koy9ni20ompunqovilemmb6s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190162 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Haroon RASHID

Title	MR
Profile Type	PERSON
Name	HAROON RASHID
First Name	HAROON
Last Name	RASHID
Nationality	UNITED KINGDOM
Birth Date	1979-07-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	259 FERRARS ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 1WP
Topics	DISQUALIFIED
Notes	BORN ON 9 JULY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aR4j1lAyylKR3Rj_HqvU0hO34Rs

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: 2016-11-15 End Date: 2028-11-14 Listing Date: 2016-10-25 Country: United Kingdom Entity: gb-coh-ar4j1layylkr3rj-hqvu0ho34rs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4651911 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Haroon HUSSAIN

Title	MR
Profile Type	PERSON
Name	HAROON HUSSAIN
First Name	HAROON
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1985-03-27
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 ELIZABETH ROAD, LONDON, UNITED KINGDOM, E6 1BW
Topics	DISQUALIFIED
Notes	BORN ON 27 MARCH 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bgfPZdZTCweM5zWmRX70HIrB2hs

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: 2022-09-21 End Date: 2029-09-20 Listing Date: 2022-08-31 Country: United Kingdom Entity: gb-coh-bgfpzdztcwem5zwmrx70hirb2hs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478859 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	HAROON RAZA
First Name	HAROON
Last Name	RAZA
Nationality	UNITED KINGDOM
Birth Date	1980-02-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 STOTHARD ROAD, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 9HA
Topics	DISQUALIFIED
Notes	BORN ON 27 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k6OwMS46cow0niBDhAyN_tKRzuM

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: 2023-06-23 End Date: 2033-06-22 Listing Date: 2023-06-02 Country: United Kingdom Entity: gb-coh-k6owms46cow0nibdhayn-tkrzum Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6497053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Lubna HAROON

Title	MRS
Profile Type	PERSON
Name	LUBNA HAROON
First Name	LUBNA
Last Name	HAROON
Nationality	UNITED KINGDOM
Birth Date	1980-06-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 HAZELTINE COURT, NORMANTON, WEST YORKSHIRE, UNITED KINGDOM, WF6 1RZ
Topics	DISQUALIFIED
Notes	BORN ON 21 JUNE 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ke-l0SE08ThkDqpLcjjIPjzKCjA

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: 2023-05-19 End Date: 2027-05-18 Listing Date: 2023-04-28 Country: United Kingdom Entity: gb-coh-ke-l0se08thkdqplcjjipjzkcja Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6766961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Haroon MOHAMMED

Profile Type	PERSON
Name	HAROON MOHAMMED
First Name	HAROON
Last Name	MOHAMMED
Nationality	UNITED KINGDOM
Birth Date	1980-04-24
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	59 DURHAM ROAD, BIRMINGHAM, B11 4LQ
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L-q4H3WTt-1lTbrRA2jwSUCsvZQ

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: 2012-10-19 End Date: 2025-10-18 Country: United Kingdom Entity: gb-coh-l-q4h3wtt-1ltbrra2jwsucsvzq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CITY PHONES LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Imtiaz Haroon ALIMAHOMED

Title	MR
Profile Type	PERSON
Name	IMTIAZ HAROON ALIMAHOMED
First Name	IMTIAZ
Middle Name	HAROON
Last Name	ALIMAHOMED
Nationality	UNITED KINGDOM
Birth Date	1971-05-09
First Seen	2024-06-06
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	48 WESTCOTES DRIVE, LEICESTER, UNITED KINGDOM, LE3 0QR
Topics	DISQUALIFIED
Notes	BORN ON 9 MAY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nlpDAJvfsS0vLLHd2HXe1bBkXA4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-06-06
Sanction Last Change	2024-06-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-06 End Date: 2035-06-05 Listing Date: 2024-05-16 Country: United Kingdom Entity: gb-coh-nlpdajvfss0vllhd2hxe1bbkxa4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7025727 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Haroon KARIM

Title	MR
Profile Type	PERSON
Name	HAROON KARIM
First Name	HAROON
Last Name	KARIM
Nationality	UNITED KINGDOM
Birth Date	1986-05-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	42 SANDY LANE, BRAMCOTE, NOTTINGHAM, UNITED KINGDOM, NG9 3GS
Topics	DISQUALIFIED
Notes	BORN ON 27 MAY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p-3o8kY49U8SzjzkqcE4aR9nn28

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: 2018-08-17 End Date: 2025-08-16 Listing Date: 2018-07-27 Country: United Kingdom Entity: gb-coh-p-3o8ky49u8szjzkqce4ar9nn28 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5058879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	HAROON KHAN
First Name	HAROON
Last Name	KHAN
Nationality	AFGHANISTAN
Birth Date	1995-05-05
First Seen	2024-10-10
Last Seen	2024-10-25
Last Change	2024-10-10
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	120 HAMLET COURT ROAD, WESTCLIFF-ON-SEA, ESSEX, UNITED KINGDOM, SS0 7LP
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QsRIqcMGz-HwNTdre6L5RRYqqjI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-10 End Date: 2035-10-09 Listing Date: 2024-09-19 Country: United Kingdom Entity: gb-coh-qsriqcmgz-hwntdre6l5rryqqji Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909275 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Wasim HAROON

Title	MR
Profile Type	PERSON
Name	WASIM HAROON
First Name	WASIM
Last Name	HAROON
Nationality	UNITED KINGDOM
Birth Date	1982-12-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ETON GROVE, NOTTINGHAM, UNITED KINGDOM, NG8 1FT
Topics	DISQUALIFIED
Notes	BORN ON 10 DECEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UNDDFh1zfnNJVCjKaaBpemO3Q4A

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: 2024-07-01 End Date: 2034-06-30 Listing Date: 2024-06-10 Country: United Kingdom Entity: gb-coh-unddfh1zfnnjvcjkaabpemo3q4a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7068371 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A