1 SapherCheck records found for Person Sadeq safi
1. Sadeq SAFI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SADEQ SAFI
|
| First Name |
SADEQ
|
| Last Name |
SAFI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-01-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
173 SOMERVELL ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 8UA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JANUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yLbN2JoT4d1zWpRT9nDk_cFQ6Vk
|
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: 2023-12-13 End Date: 2033-12-12 Listing Date: 2023-11-22 Country: United Kingdom Entity: gb-coh-ylbn2jot4d1zwprt9ndk-cfq6vk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907929 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |