2 SapherCheck records found for Person Cassim
1. Haroon CASSIM
2. JUZER CASSIM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HAROON CASSIM
|
| First Name |
HAROON
|
| Last Name |
CASSIM
|
| Nationality |
SOUTH AFRICA
|
| Birth Date |
1983-07-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 DANEHURST AVENUE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE3 6DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JULY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8m7KOy9Ni20OmpUnqoVilEMMB6s
|
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: 2020-06-29 End Date: 2026-06-28 Country: United Kingdom Entity: gb-coh-8m7koy9ni20ompunqovilemmb6s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190162 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
RASHIDA QASIM
JUZER QASIM RASHIDA JUZER JC ENTERPRISES JUZER QASSIM |
|---|---|
| Profile Type | PERSON |
| Name |
JUZER CASSIM
|
| First Name |
JUZER
|
| Last Name |
CASSIM
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Created At |
2024-10-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAKERSFIELD, CA 933135909, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTR266 Start Date: 2024-10-08 Listing Date: 2024-10-08 Country: United States Entity: usgsa-s4mrtr266 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: AKA: JUZER QASSIM; JUZER QASIM DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |