2 SapherCheck records found for Person Riaz
1. Riaz Ali JANNOO
2. Riaz ALAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIAZ ALI JANNOO
|
| First Name |
RIAZ
|
| Middle Name |
ALI
|
| Last Name |
JANNOO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-01-12
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 ROSEBURY SQUARE, WOODFORD GREEN, UNITED KINGDOM, IG8 8GT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JANUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8fQ-4viZm-MdXhvBgTngVMVYY3g
|
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: 2017-11-15 End Date: 2024-11-14 Listing Date: 2017-10-25 Country: United Kingdom Entity: gb-coh-8fq-4vizm-mdxhvbgtngvmvyy3g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4830769 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIAZ ALAM
|
| First Name |
RIAZ
|
| Last Name |
ALAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-07-16
|
| First Seen | 2023-12-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
436 WESTHORNE AVENUE, LONDON, UNITED KINGDOM, SE9 5LT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JULY 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FAyftTFYiQj5-RCF6j0DY702byo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-21 |
| Sanction Last Change | 2023-12-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-21 End Date: 2034-12-20 Listing Date: 2023-11-30 Country: United Kingdom Entity: gb-coh-fayfttfyiqj5-rcf6j0dy702byo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6866543 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |