3 SapherCheck records found for Person Babar
1. Malik Muhammad BABAR
2. Zulfiqar BABAR
3. Muhammed Waqaas BABAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MALIK MUHAMMAD BABAR
|
| First Name |
MALIK
|
| Middle Name |
MUHAMMAD
|
| Last Name |
BABAR
|
| Nationality |
PAKISTAN
|
| Birth Date |
1970-02-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
127 ROCHESTER STREET, BRADFORD, UNITED KINGDOM, BD3 8AU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 FEBRUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CYnd8-EvEmWtu6MmFghl8IDGDAo
|
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: 2023-03-20 End Date: 2027-03-19 Listing Date: 2023-02-27 Country: United Kingdom Entity: gb-coh-cynd8-evemwtu6mmfghl8idgdao Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6698993 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ZULFIQAR BABAR
|
| First Name |
ZULFIQAR
|
| Last Name |
BABAR
|
| Birth Date |
1976-01-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 CHALVEY ROAD EAST, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 2LN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JANUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eo5r7dCUCSyZmaeIrD5Kl7iiOuo
|
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: 2018-06-28 End Date: 2025-06-27 Country: United Kingdom Entity: gb-coh-eo5r7dcucsyzmaeird5kl7iiouo Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: D01RG984 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMED WAQAAS BABAR
|
| First Name |
MUHAMMED
|
| Middle Name |
WAQAAS
|
| Last Name |
BABAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-06-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 ROLLASON ROAD, BIRMINGHAM, B24 9BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JUNE 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/meTbjNQU-QvtJJzXx81T2Mpaa3s
|
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: 2023-11-30 End Date: 2032-11-29 Country: United Kingdom Entity: gb-coh-metbjnqu-qvtjjzxx81t2mpaa3s Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |