1 SapherCheck records found for Person Mustafa samadi
1. Mustafa SAMADI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUSTAFA SAMADI
|
| First Name |
MUSTAFA
|
| Last Name |
SAMADI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-04-25
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
LIBERTY HOUSE, 30 WHITCHURCH LANE, EDGWARE, UNITED KINGDOM, HA8 6LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 APRIL 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vBGXBZ2XLzFb_8q49ireowBkySc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-04-26 End Date: 2034-04-25 Listing Date: 2023-04-05 Country: United Kingdom Entity: gb-coh-vbgxbz2xlzfb-8q49ireowbkysc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6750903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |