1 SapherCheck records found for Person Shahzeera
1. Shahzeera HAIDER
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHZEERA HAIDER
|
| First Name |
SHAHZEERA
|
| Last Name |
HAIDER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-10-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
149 SYCAMORE CLOSE, BRADFORD, UNITED KINGDOM, BD3 0EA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 OCTOBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FFXWwBVjlfxPCRMsLjCU8QvoRGs
|
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: 2017-02-07 End Date: 2025-02-06 Listing Date: 2017-01-17 Country: United Kingdom Entity: gb-coh-ffxwwbvjlfxpcrmsljcu8qvorgs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4554547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |