SapherCheck

1 SapherCheck records found for Person Mark gerald brafman

Title MR
Profile Type PERSON
Name MARK GERALD BRAFMAN
First Name MARK
Middle Name GERALD
Last Name BRAFMAN
Nationality UNITED KINGDOM
Birth Date 1954-09-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 WATERS PLACE, PUTNEY, LONDON, SW15 1LH
Topics DISQUALIFIED
Notes BORN ON 13 SEPTEMBER 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ApqGIYS-8KQMz15ut_ai1oMFL2Y

2 Sanctions

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: 2010-04-09
End Date: 2025-04-08
Country: United Kingdom

Entity: gb-coh-apqgiys-8kqmz15ut-ai1omfl2y

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: ATLANTIC FASHIONS LTD

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2014-10-16
End Date: 2026-10-15
Country: United Kingdom

Entity: gb-coh-apqgiys-8kqmz15ut-ai1omfl2y

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20137562

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A