1 SapherCheck records found for Person Safdar
1. Safdar Mehmood AKHTAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAFDAR MEHMOOD AKHTAR
|
| First Name |
SAFDAR
|
| Middle Name |
MEHMOOD
|
| Last Name |
AKHTAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-03-29
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 CORNWALL CLOSE, MAIDENHEAD, UNITED KINGDOM, SL6 7TA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MARCH 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1s54D7VIG_S0mqU_iNePXmwA1sU
|
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: 2020-03-17 End Date: 2026-03-16 Listing Date: 2020-02-25 Country: United Kingdom Entity: gb-coh-1s54d7vig-s0mqu-inepxmwa1su Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5774945 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |