1 SapherCheck records found for Person Rebaz
1. Rebaz Mahmood AHMAD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
REBAZ MAHMOOD AHMAD
|
| First Name |
REBAZ
|
| Middle Name |
MAHMOOD
|
| Last Name |
AHMAD
|
| Nationality |
IRAQ
|
| Birth Date |
1987-01-01
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 GISBOURNE COURT, EVINGTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE5 6EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MfWjBRYTDI072zcACB4BefhBgJY
|
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: 2023-04-04 End Date: 2029-04-03 Listing Date: 2023-03-14 Country: United Kingdom Entity: gb-coh-mfwjbrytdi072zcacb4befhbgjy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6603439 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |