1 SapherCheck records found for Person Ismael rajabi
1. Ismael RAJABI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ISMAEL RAJABI
|
| First Name |
ISMAEL
|
| Last Name |
RAJABI
|
| Nationality |
AFGHANISTAN
|
| Birth Date |
1982-08-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 6, WEST KENSINGTON MANSIONS, BEAUMONT CRESCENT, LONDON, W14 9PE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 AUGUST 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8ABt-Uwv2liMc_p5XNjGCuWWonU
|
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: 2015-01-26 End Date: 2026-01-25 Listing Date: 2015-01-05 Country: United Kingdom Entity: gb-coh-8abt-uwv2limc-p5xnjgcuwwonu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4315257 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |