2 SapherCheck records found for Person Rasib
1. Rasib Saleem YOUSAF
2. Rasib Yousaf SALEEM
| Profile Type | PERSON |
|---|---|
| Name |
RASIB SALEEM YOUSAF
|
| First Name |
RASIB
|
| Middle Name |
SALEEM
|
| Last Name |
YOUSAF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-04-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 VALEWOOD AVENUE, STOCKPORT, UNITED KINGDOM, SK4 2BU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 APRIL 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q_eeYGnLu-r6E4vgnK5ZF3AWloo
|
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: 2018-04-18 End Date: 2025-04-17 Listing Date: 2018-03-28 Country: United Kingdom Entity: gb-coh-q-eeygnlu-r6e4vgnk5zf3awloo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5054527 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RASIB YOUSAF SALEEM
|
| First Name |
RASIB
|
| Middle Name |
YOUSAF
|
| Last Name |
SALEEM
|
| Birth Date |
1991-04-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 VALEWOOD AVENUE, STOCKPORT, GREATER MANCHESTER, UNITED KINGDOM, SK4 2BU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 APRIL 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/URXsHW2bkfb4rEcTXa8t9UF-RLg
|
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: 2024-05-31 End Date: 2031-05-30 Country: United Kingdom Entity: gb-coh-urxshw2bkfb4rectxa8t9uf-rlg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |