1 SapherCheck records found for Person Hassan amir
1. Hassan AMIR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HASSAN AMIR
|
| First Name |
HASSAN
|
| Last Name |
AMIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-02-13
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
25 CECIL ROAD, ERDINGTON, BIRMINGHAM, UNITED KINGDOM, B24 8AU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 FEBRUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nRlv62YP05F-aG2n6F2EkCQQbEs
|
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: 2022-03-28 End Date: 2026-03-27 Listing Date: 2022-03-07 Country: United Kingdom Entity: gb-coh-nrlv62yp05f-ag2n6f2ekcqqbes Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6276307 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |