1 SapherCheck records found for Person Sana alesha rahman
1. Sana Alesha RAHMAN
| Profile Type | PERSON |
|---|---|
| Name |
SANA ALESHA RAHMAN
|
| First Name |
SANA
|
| Middle Name |
ALESHA
|
| Last Name |
RAHMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-10-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
206 WINGROVE ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 9DD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 OCTOBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/crOrMxXfo5IhlVxbpuwHr7CTa_g
|
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: 2017-09-01 End Date: 2025-08-31 Listing Date: 2017-08-11 Country: United Kingdom Entity: gb-coh-crormxxfo5ihlvxbpuwhr7cta-g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4649349 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |