1 SapherCheck records found for Person 1997 04 23
1. Muhammad AZAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD AZAM
|
| First Name |
MUHAMMAD
|
| Last Name |
AZAM
|
| Nationality |
PAKISTAN
|
| Birth Date |
1997-04-23
|
| First Seen | 2024-06-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 WILLOWBRAE AVENUE, EDINBURGH, CITY OF EDINBURGH, UNITED KINGDOM, EH8 7HB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 APRIL 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sv8pDW4_DXMU54MvUOz0Mj5BNfk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-06-28 |
| Sanction Last Change | 2024-06-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-06-13 End Date: 2030-06-12 Country: United Kingdom Entity: gb-coh-sv8pdw4-dxmu54mvuoz0mj5bnfk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: COS-P263-24 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |