1 SapherCheck records found for Person Muhammad faraz khan
1. Muhammad Faraz KHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD FARAZ KHAN
|
| First Name |
MUHAMMAD
|
| Middle Name |
FARAZ
|
| Last Name |
KHAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1991-05-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
118 VILLAGE ROAD, ENFIELD, LONDON, MIDDLESEX, UNITED KINGDOM, EN1 2EX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 MAY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1ieD5bTiIjIl6MRiat5NefXrzD0
|
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: 2019-05-15 End Date: 2026-05-14 Listing Date: 2019-04-24 Country: United Kingdom Entity: gb-coh-1ied5btiijil6mriat5nefxrzd0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5380075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |