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Seyed Ehsan TAYEFI

Date of birth
1 January 1981
Nationality
British

Disqualifications

Undertaking (20 February 2020)

Address provided by the disqualifying authority
Flat 79, Octavia House, 213, Townmead Road, London, SW6 2FH
Start date
12 March 2020
End date
11 March 2028
Case Reference
INV5546521
Disqualified for conduct while acting for
  • NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
Reason
Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions