1 SapherCheck records found for Person Tabasam
1. Tabasam AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TABASAM AHMED
|
| First Name |
TABASAM
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-03-02
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 ROEBUCK ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S6 3GP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 MARCH 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/23xftsPdGWGo70Z-A13BF7D-xX0
|
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: 2017-01-09 End Date: 2030-01-08 Listing Date: 2016-12-19 Country: United Kingdom Entity: gb-coh-23xftspdgwgo70z-a13bf7d-xx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4465935 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |