3 SapherCheck records found for Person 1988 07 13
1. Azar HUSSAIN-ASLAM
2. Adiel RASHID
3. Mohammed Noman TANVEER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AZAR HUSSAIN-ASLAM
|
| First Name |
AZAR
|
| Last Name |
HUSSAIN-ASLAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-07-13
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 CLEVELAND ROAD, BRADFORD, UNITED KINGDOM, BD9 4PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JULY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GmoecHfEObVTdwX1StwJuMgeDAg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-14 End Date: 2033-11-13 Listing Date: 2023-10-24 Country: United Kingdom Entity: gb-coh-gmoechfeobvtdwx1stwjumgedag Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6874907 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADIEL RASHID
|
| First Name |
ADIEL
|
| Last Name |
RASHID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-07-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 GOLDSWONG TERRACE, NOTTINGHAM, UNITED KINGDOM, NG3 4HB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JULY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HihlsEPqWr5EisaPCfsDf6CBtz4
|
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: 2020-10-12 End Date: 2031-10-11 Listing Date: 2020-09-21 Country: United Kingdom Entity: gb-coh-hihlsepqwr5eisapcfsdf6cbtz4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5695439 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED NOMAN TANVEER
|
| First Name |
MOHAMMED
|
| Middle Name |
NOMAN
|
| Last Name |
TANVEER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-07-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
60B EASTERN ROAD, ROMFORD, UNITED KINGDOM, RM1 3QA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JULY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NczKpiLePJ9FRjsB3ULVsB-78dk
|
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: 2019-04-26 End Date: 2029-04-25 Country: United Kingdom Entity: gb-coh-nczkpilepj9frjsb3ulvsb-78dk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187004 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |