1 SapherCheck records found for Person Imran iqbal khan
1. Imran Iqbal KHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IMRAN IQBAL KHAN
|
| First Name |
IMRAN
|
| Middle Name |
IQBAL
|
| Last Name |
KHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-06-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
362 KINGSTON ROAD, MIDDLESEX, ASHFORD, UNITED KINGDOM, TW15 3SF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JUNE 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P2yVMpJ8WnHG9CCPQR_7KpdZar0
|
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: 2023-12-19 End Date: 2033-12-18 Listing Date: 2023-11-28 Country: United Kingdom Entity: gb-coh-p2yvmpj8wnhg9ccpqr-7kpdzar0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |