1 SapherCheck records found for Person Payam shabani
1. Payam SHABANI
| Profile Type | PERSON |
|---|---|
| Name |
PAYAM SHABANI
|
| First Name |
PAYAM
|
| Last Name |
SHABANI
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
67 HERTFORD AVENUE, SOUTH SHIELDS, ENGLAND, NE34 7TY
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9LA1O1EQk5vOblOFyOA9eppp3tc
|
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: 2024-01-01 End Date: 2035-12-31 Country: United Kingdom Entity: gb-coh-9la1o1eqk5voblofyoa9eppp3tc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-LDS-000534 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |