1 SapherCheck records found for Person Safia eshpari
1. Safia ESHPARI
| Profile Type | PERSON |
|---|---|
| Name |
SAFIA ESHPARI
|
| First Name |
SAFIA
|
| Last Name |
ESHPARI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-07-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 GEORGE LOVELL DRIVE, ENFIELD, MIDDLESEX, EN3 6WA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JULY 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DBWwO26ndbRR_VuJLxxtEwtqlOc
|
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: 2015-05-29 End Date: 2026-05-28 Country: United Kingdom Entity: gb-coh-dbwwo26ndbrr-vujlxxtewtqloc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147428 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |