1 SapherCheck records found for Person Shabir
1. Shabir AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHABIR AHMED
|
| First Name |
SHABIR
|
| Last Name |
AHMED
|
| Nationality |
PAKISTAN
|
| Birth Date |
1980-03-04
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 ORMROD STREET, BURY, UNITED KINGDOM, BL9 7HF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MARCH 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-WeaYGI6_hfAu0XoyJahDP45_PE
|
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: 2019-11-26 End Date: 2025-11-25 Listing Date: 2019-11-05 Country: United Kingdom Entity: gb-coh-weaygi6-hfau0xoyjahdp45-pe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5548805 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |