1 SapherCheck records found for Person Haroon karim
1. 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 |