1 SapherCheck records found for Person Nishar
1. Nishar Ahmed ISMAIL (AKA BATHA)
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NISHAR AHMED ISMAIL BATHA (AKA ISMAIL)
NISHAR AHMED ISMAIL (AKA BATHA) |
| First Name |
NISHAR
|
| Middle Name |
AHMED
AHMED ISMAIL |
| Last Name |
BATHA (AKA ISMAIL)
ISMAIL (AKA BATHA) |
| Birth Date |
1967-04-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 UNION STREET, DEWSBURY, WEST YORKSHIRE, ENGLAND, WF13 1AS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 APRIL 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LkW5cSyYV5her4VT8ZGxw18A4Ss
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CHqE4eQxfapCLvb6RE3cXs1uf7Y |
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: 2022-01-28 End Date: 2032-01-27 Country: United Kingdom Entity: NK-YYzxCiBDUW3VF5uLZjYHFa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200045 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |