1 SapherCheck records found for Person Shahab khan
1. Shahab KHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHAB KHAN
|
| First Name |
SHAHAB
|
| Last Name |
KHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-12-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
DELLAMAIRE HOUSE, PARK ROAD, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4PA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 DECEMBER 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gyrE33p8EguLptVS6CsiZ_FrMYQ
|
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: 2013-09-18 End Date: 2025-09-17 Country: United Kingdom Entity: gb-coh-gyre33p8egulptvs6csiz-frmyq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3489373 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |