2 SapherCheck records found for Person Hafeez
1. Hafeez NURULLAH
2. Hafeez AHMED
| Profile Type | PERSON |
|---|---|
| Name |
HAFEEZ NURULLAH
|
| First Name |
HAFEEZ
|
| Last Name |
NURULLAH
|
| Birth Date |
1966-08-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 PRINCE WOOD LANE, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD2 2DG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HN6BhPhbYStS4sJ80W3IwQvmimg
|
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: 2018-10-03 End Date: 2028-10-02 Country: United Kingdom Entity: gb-coh-hn6bhphbysts4sj80w3iwqvmimg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D31MA014 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HAFEEZ AHMED
|
| First Name |
HAFEEZ
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-03-25
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 KINVER DRIVE, HAGLEY, STOURBRIDGE, DY9 0GZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MARCH 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SzTSqAe_LuNRljwgo3-_BVrmbLw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2013-02-19 End Date: 2025-02-18 Country: United Kingdom Entity: gb-coh-sztsqae-lunrljwgo3-bvrmblw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: FORTWELL LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |