1 SapherCheck records found for Person Dilburr
1. Dilburr Hussain PAZIR
| Profile Type | PERSON |
|---|---|
| Name |
DILBURR HUSSAIN PAZIR
|
| First Name |
DILBURR
|
| Middle Name |
HUSSAIN
|
| Last Name |
PAZIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-04-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 MOOR LANE, MAIDENHEAD, BERKSHIRE, SL6 7JX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 APRIL 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jL2VvZnysPJP3tagt316r5bW5go
|
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: 2020-02-20 End Date: 2026-02-19 Listing Date: 2020-01-30 Country: United Kingdom Entity: gb-coh-jl2vvznyspjp3tagt316r5bw5go Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5774945 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |