1 SapherCheck records found for Person Imran khadam
1. Imran KHADAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IMRAN KHADAM
|
| First Name |
IMRAN
|
| Last Name |
KHADAM
|
| Birth Date |
1983-04-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE LAURELS, ARNCLIFFE RISE, OLDHAM, UNITED KINGDOM, OL4 2LZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 APRIL 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oIwFewrE5zIu2_MBYpcw3Z9khaQ
|
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: 2021-09-20 End Date: 2025-09-19 Country: United Kingdom Entity: gb-coh-oiwfewre5ziu2-mbypcw3z9khaq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200622 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |