1 SapherCheck records found for Person Imran awan
1. Imran AWAN
| Profile Type | PERSON |
|---|---|
| Name |
IMRAN AWAN
|
| First Name |
IMRAN
|
| Last Name |
AWAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-07-19
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 WILSON DRIVE, WEMBLEY, HA9 9SN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JULY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tMKFsS75w10jk1KZIBDLbCfPMbg
|
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: 2012-10-05 End Date: 2027-10-04 Country: United Kingdom Entity: gb-coh-tmkfss75w10jk1kzibdlbcfpmbg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: PHONE 2 CONNECT.COM LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |