1 SapherCheck records found for Person Fozia
1. Fozia SHABIR
| Profile Type | PERSON |
|---|---|
| Name |
FOZIA SHABIR
|
| First Name |
FOZIA
|
| Last Name |
SHABIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-02-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 RICHMOND CRESCENT, SLOUGH, UNITED KINGDOM, SL1 1XA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 FEBRUARY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h-6DsGef8-5o-H2PuQ2Bpf65jCs
|
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: 2020-04-06 End Date: 2026-04-05 Listing Date: 2020-03-16 Country: United Kingdom Entity: gb-coh-h-6dsgef8-5o-h2puq2bpf65jcs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5674655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |