1 SapherCheck records found for Person 1995 01 20
1. Aqeel NASIR
| Profile Type | PERSON |
|---|---|
| Name |
AQEEL NASIR
|
| First Name |
AQEEL
|
| Last Name |
NASIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-01-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 CROYDON ROAD, MIDDLESBROUGH, UNITED KINGDOM, TS1 3HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JANUARY 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tTkT4Ml_iFavei1ozWmnHSnJqfk
|
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: 2023-08-24 End Date: 2034-08-23 Listing Date: 2023-08-03 Country: United Kingdom Entity: gb-coh-ttkt4ml-ifavei1ozwmnhsnjqfk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6870661 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |