1 SapherCheck records found for Person Imran raja
1. Imran RAJA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IMRAN RAJA
|
| First Name |
IMRAN
|
| Last Name |
RAJA
|
| Birth Date |
1980-05-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
48 LANGLEY DRIVE, CRAWLEY, WEST SUSSEX, ENGLAND, RH11 7TD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MAY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wu2EZQvv593eN7ljXGNpP2QIFRY
|
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: 2019-04-23 End Date: 2026-04-22 Country: United Kingdom Entity: gb-coh-wu2ezqvv593en7ljxgnpp2qifry Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |