1 SapherCheck records found for Person Saaqib
1. Saaqib ANWAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAAQIB ANWAR
|
| First Name |
SAAQIB
|
| Last Name |
ANWAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-04-12
|
| First Seen | 2023-12-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 DENISON ROAD, MANCHESTER, UNITED KINGDOM, M14 5SQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 APRIL 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h7wJ8Gd7JbTHxY7g8PZOeP2j8MM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-06 |
| Sanction Last Change | 2023-12-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-06 End Date: 2028-12-05 Listing Date: 2023-11-15 Country: United Kingdom Entity: gb-coh-h7wj8gd7jbthxy7g8pzoep2j8mm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6850621 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |