1 SapherCheck records found for Person Mojtaba rezvani
1. Mojtaba REZVANI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOJTABA REZVANI
|
| First Name |
MOJTABA
|
| Last Name |
REZVANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-09-23
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-31 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
91-93 CHARLES HENRY STREET, BIRMINGHAM, UNITED KINGDOM, B12 0SJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 SEPTEMBER 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0sEv_96OxVClxybP-x6-W0OBEWQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-01-27 End Date: 2026-01-26 Listing Date: 2020-01-06 Country: United Kingdom Entity: gb-coh-0sev-96oxvclxybp-x6-w0obewq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5795083 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |