1 SapherCheck records found for Person Tahawar
1. Tahawar SALEEM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TAHAWAR SALEEM
|
| First Name |
TAHAWAR
|
| Last Name |
SALEEM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-12-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 ALFRED STREET, BOLTON, GREATER MANCHESTER, UNITED KINGDOM, BL3 2QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 DECEMBER 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cD8pPRMatjZKF_Tv_Vd4d-vFlNQ
|
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: 2021-07-13 End Date: 2032-07-12 Listing Date: 2021-06-22 Country: United Kingdom Entity: gb-coh-cd8pprmatjzkf-tv-vd4d-vflnq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6180065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |