1 SapherCheck records found for Person Ambreen
1. Ambreen ASHFAQ
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
AMBREEN ASHFAQ
|
| First Name |
AMBREEN
|
| Last Name |
ASHFAQ
|
| Nationality |
PAKISTAN
|
| Birth Date |
1977-12-05
|
| First Seen | 2023-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
191 GROVE ROAD, ROMFORD, UNITED KINGDOM, RM6 4DA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 DECEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wiwv0K8GXsuBEaMC-7W_aV6-Doo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-10-11 |
| Sanction Last Change | 2023-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-10-11 End Date: 2033-10-10 Listing Date: 2023-09-20 Country: United Kingdom Entity: gb-coh-wiwv0k8gxsubeamc-7w-av6-doo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6616879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |