1 SapherCheck records found for Person 1987 01 03
1. Abdul RAZIQ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL RAZIQ
|
| First Name |
ABDUL
|
| Last Name |
RAZIQ
|
| Nationality |
PAKISTAN
|
| Birth Date |
1987-01-03
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-31 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
378A NEASDEN LANE NORTH, LONDON, UNITED KINGDOM, NW10 0ER
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JANUARY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1FANNVG9qIMv1hrM_ttzxH4HSLE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-16 End Date: 2034-11-15 Listing Date: 2023-10-26 Country: United Kingdom Entity: gb-coh-1fannvg9qimv1hrm-ttzxh4hsle Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |