2 SapherCheck records found for Person Jawid
1. Jawid Daud MOGRA
2. Jawid RASHIDI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAWID DAUD MOGRA
|
| First Name |
JAWID
|
| Middle Name |
DAUD
|
| Last Name |
MOGRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-10-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 MAPLEWOOD GARDENS, BOLTON, UNITED KINGDOM, BL1 3NR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RwZxodK7iFsbY_XTsQ1cJC_mdnw
|
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: 2017-08-07 End Date: 2026-08-06 Listing Date: 2017-07-17 Country: United Kingdom Entity: gb-coh-rwzxodk7ifsby-xtsq1cjc-mdnw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4968203 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAWID RASHIDI
|
| First Name |
JAWID
|
| Last Name |
RASHIDI
|
| Nationality |
NETHERLANDS
|
| Birth Date |
1992-07-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 VISTA WAY, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 0SW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JULY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Snh-Js-JHY_V34y7FgDhQt6q9Wk
|
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: 2024-06-20 End Date: 2032-06-19 Listing Date: 2024-05-30 Country: United Kingdom Entity: gb-coh-snh-js-jhy-v34y7fgdhqt6q9wk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6856295 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |