1 SapherCheck records found for Person Naser kholoocy moshfeqh
1. Naser Kholoocy MOSHFEQH
| Profile Type | PERSON |
|---|---|
| Name |
NASER KHOLOOCY MOSHFEQH
|
| First Name |
NASER
|
| Middle Name |
KHOLOOCY
|
| Last Name |
MOSHFEQH
|
| Birth Date |
1970-03-23
|
| First Seen | 2024-08-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
206 SPRING COTTAGE ROAD, OVERSEAL, SWADLINCOTE, DERBYSHIRE, UNITED KINGDOM, DE12 6ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7SJkNv4bchNVMdWzru3iwD1QqBo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-05 |
| Sanction Last Change | 2024-08-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-05 End Date: 2035-08-04 Listing Date: 2024-07-15 Country: United Kingdom Entity: gb-coh-7sjknv4bchnvmdwzru3iwd1qqbo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6604649 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |