1 SapherCheck records found for Person Shahzada
1. Shahzada SALEEM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHZADA SALEEM
|
| First Name |
SHAHZADA
|
| Last Name |
SALEEM
|
| Nationality |
UNITED KINGDOM
PAKISTAN |
| Birth Date |
1980-04-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HOUSE NUMBER 2353, STREET 16, BAHRIA TOWN, PRECINCT 12, KARACHI, PAKISTAN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 APRIL 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7v2XGUf96qtII5P6FJnuppdk9bo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-06-21 End Date: 2034-06-20 Listing Date: 2024-05-31 Country: United Kingdom Entity: gb-coh-7v2xguf96qtii5p6fjnuppdk9bo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7085431 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |