1 SapherCheck records found for Person Chaudhary
1. Chaudhary Numan AHMAD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHAUDHARY NUMAN AHMAD
|
| First Name |
CHAUDHARY
|
| Middle Name |
NUMAN
|
| Last Name |
AHMAD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-01-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 LONGHILL, ROCHDALE, UNITED KINGDOM, OL11 3QL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JANUARY 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yYK-mlHXy2GVUBFDZMzbjEVH420
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-10-19 End Date: 2029-10-18 Listing Date: 2020-09-28 Country: United Kingdom Entity: NK-3XoQz5TU6wfTCtRnnfsGPs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5540009 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |