1 SapherCheck records found for Person Choudhry
1. Adam Yousaf CHOUDHRY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM YOUSAF CHOUDHRY
|
| First Name |
ADAM
|
| Middle Name |
YOUSAF
|
| Last Name |
CHOUDHRY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-07-18
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
154 FOLEY ROAD WEST, SUTTON COLDFIELD, UNITED KINGDOM, B74 3NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JULY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/62Zjr-fw48UwKvwG7n0Y3yN4tuY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-11-15 End Date: 2025-11-14 Listing Date: 2019-10-25 Country: United Kingdom Entity: gb-coh-62zjr-fw48uwkvwg7n0y3yn4tuy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5601077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |