1 SapherCheck records found for Person Shezaad
1. Shezaad KARIM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHEZAAD KARIM
|
| First Name |
SHEZAAD
|
| Last Name |
KARIM
|
| Birth Date |
1978-12-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 STAVELEY ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE5 5JU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 DECEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bMjR7YAafmHNedKFB8P9bdOxdPU
|
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: 2019-09-26 End Date: 2026-09-25 Country: United Kingdom Entity: gb-coh-bmjr7yaafmhnedkfb8p9bdoxdpu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180591 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |