1 SapherCheck records found for Person Sharif mohammed khaled
1. Sharif Mohammed KHALED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHARIF MOHAMMED KHALED
|
| First Name |
SHARIF
|
| Middle Name |
MOHAMMED
|
| Last Name |
KHALED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-09-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3, 24 PENN HILL AVENUE, POOLE, DORSET, BH14 9LZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 SEPTEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m5jXLSGUmM53ah6lcr6dh0eyLtA
|
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: 2021-06-29 End Date: 2027-06-28 Country: United Kingdom Entity: gb-coh-m5jxlsgumm53ah6lcr6dh0eylta Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |