1 SapherCheck records found for Person Samra ajmal khan
1. Samra Ajmal KHAN
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMRA AJMAL KHAN
|
| First Name |
SAMRA
|
| Middle Name |
AJMAL
|
| Last Name |
KHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-08-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 MEADOWCROFT LANE, ROCHDALE, UNITED KINGDOM, OL11 5HN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 AUGUST 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3exPvx4hmalNz0tgWHe6eJQ0Fz8
|
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: 2023-02-10 End Date: 2030-02-09 Listing Date: 2023-01-20 Country: United Kingdom Entity: gb-coh-3expvx4hmalnz0tgwhe6ejq0fz8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6315795 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |