2 SapherCheck records found for Person Ejaz
1. Ejaz SHARIF
2. Ejaz AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EJAZ SHARIF
|
| First Name |
EJAZ
|
| Last Name |
SHARIF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-04-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BATLEY ROAD, WAKEFIELD, UNITED KINGDOM, WF2 0AB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 APRIL 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7aHo4JXVpO4CCEUvnW5WRsxPLzg
|
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: 2022-08-11 End Date: 2031-08-10 Listing Date: 2022-07-20 Country: United Kingdom Entity: gb-coh-7aho4jxvpo4cceuvnw5wrsxplzg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358067 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
EJAZ AHMED
|
| First Name |
EJAZ
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-04-01
|
| First Seen | 2024-07-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6A ALDERMANS HILL, LONDON, UNITED KINGDOM, N13 4PJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 APRIL 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zMaBJ9GQ0D1eTlFaQJ14zw8OEOA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-10 |
| Sanction Last Change | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-07-10 End Date: 2030-07-09 Listing Date: 2024-06-19 Country: United Kingdom Entity: gb-coh-zmabj9gq0d1etlfaqj14zw8oeoa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6942799 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |