1 SapherCheck records found for Person Haroon khan
1. Haroon KHAN
| 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 |