1 SapherCheck records found for Person Tahir brohi
1. Tahir BROHI
| Profile Type | PERSON |
|---|---|
| Name |
TAHIR BROHI
|
| First Name |
TAHIR
|
| Last Name |
BROHI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-09-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
F/C 2120 EK, FLT PO BOX 92, DUBAI, UNITED ARAB EMIRATES
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 SEPTEMBER 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xZ_-esLLkqpDb8-7fq3wCNC_Qb0
|
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: 2023-04-11 End Date: 2029-04-10 Listing Date: 2023-03-21 Country: United Kingdom Entity: gb-coh-xz-esllkqpdb8-7fq3wcnc-qb0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6548245 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |