2 SapherCheck records found for Person Khuram
1. Khuram ZAHID
2. Khuram SHABBIR
| Profile Type | PERSON |
|---|---|
| Name |
KHURAM ZAHID
|
| First Name |
KHURAM
|
| Last Name |
ZAHID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-08-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39 GIBWOOD ROAD, MANCHESTER, UNITED KINGDOM, M22 4BR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 AUGUST 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1mzp0xB8D3VrJ_gNaCWL_lXYoO4
|
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: 2019-06-13 End Date: 2025-06-12 Listing Date: 2019-05-23 Country: United Kingdom Entity: gb-coh-1mzp0xb8d3vrj-gnacwl-lxyoo4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5406449 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KHURAM SHABBIR
|
| First Name |
KHURAM
|
| Last Name |
SHABBIR
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 BROADMARK ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL2 5PS
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GSIE1GcRQF1rEg5jkdXZeYZ15jU
|
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: 2023-05-30 End Date: 2029-05-29 Country: United Kingdom Entity: gb-coh-gsie1gcrqf1reg5jkdxzeyz15ju Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-LDS-000866 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |