1 SapherCheck records found for Person 1994 04 11
1. Shahid Liaquat ZAMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHID LIAQUAT ZAMAN
|
| First Name |
SHAHID
|
| Middle Name |
LIAQUAT
|
| Last Name |
ZAMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-04-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
152 BALDWINS LANE, BIRMINGHAM, UNITED KINGDOM, B28 0QA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 APRIL 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0cPCqeCB2qQjt_PnNTgP7Ye0FxI
|
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: 2023-12-06 End Date: 2032-12-05 Listing Date: 2023-11-15 Country: United Kingdom Entity: gb-coh-0cpcqecb2qqjt-pnntgp7ye0fxi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6854413 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |