SapherCheck

5 SapherCheck records found for Person Kadir

ID Number 86.12.11-181.21
Profile Type PERSON
Name KARIM KADIR
Middle Name KARIM
Last Name KADIR
Birth Date 1986-12-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-86121118121

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Title MR
Profile Type PERSON
Name ABDUL KADIR
First Name ABDUL
Last Name KADIR
Nationality UNITED KINGDOM
Birth Date 1974-03-05
First Seen 2024-10-03
Last Seen 2024-10-25
Last Change 2024-10-03
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 103 HOWARD STREET, GLOUCESTER, UNITED KINGDOM, GL1 4UX
Topics DISQUALIFIED
Notes BORN ON 5 MARCH 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6gfiuUHfc19UJ_MIQY7orxiiw5I

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-03
Sanction Last Change 2024-10-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-03
End Date: 2033-10-02
Listing Date: 2024-09-12
Country: United Kingdom

Entity: gb-coh-6gfiuuhfc19uj-miqy7orxiiw5i

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6909757

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOHAMMED ABDUL KADIR
First Name MOHAMMED
Middle Name ABDUL
Last Name KADIR
Nationality UNITED KINGDOM
Birth Date 1958-03-18
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 ALEXANDER WAY, SALTLEY, BIRMINGHAM, UNITED KINGDOM, B8 3BF
Topics DISQUALIFIED
Notes BORN ON 18 MARCH 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IH_Q2AESYk98uWV9T7rf5semTjg

1 Sanctions

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: 2023-04-06
End Date: 2030-04-05
Listing Date: 2023-03-16
Country: United Kingdom

Entity: gb-coh-ih-q2aesyk98uwv9t7rf5semtjg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6500243

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KHURSHEED MOHAMMED KADIR
First Name KHURSHEED
Middle Name MOHAMMED
Last Name KADIR
Nationality UNITED KINGDOM
Birth Date 1975-05-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 LUDGATE CLOSE, TIVIDALE, OLDBURY, UNITED KINGDOM, B69 1NY
Topics DISQUALIFIED
Notes BORN ON 10 MAY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nXn6Ba17QcELHUzEPTuE6e8e4_A

1 Sanctions

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: 2023-11-22
End Date: 2034-11-21
Listing Date: 2023-11-01
Country: United Kingdom

Entity: gb-coh-nxn6ba17qcelhuzeptue6e8e4-a

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6893061

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name AYSHE KADIR
First Name AYSHE
Last Name KADIR
Nationality UNITED KINGDOM
Birth Date 1964-02-26
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 DEEPDENE PATH, LOUGHTON, UNITED KINGDOM, IG10 3PS
Topics DISQUALIFIED
Notes BORN ON 26 FEBRUARY 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sCanbJ7ccMAPMWPgsSAsi7HYsE0

1 Sanctions

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: 2023-03-29
End Date: 2033-03-28
Listing Date: 2023-03-08
Country: United Kingdom

Entity: gb-coh-scanbj7ccmapmwpgssasi7hyse0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6640707

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A