SapherCheck

3 SapherCheck records found for Person Mughal

Profile Type PERSON
Name MUHAMMAD USMAN MUGHAL
First Name MUHAMMAD
Middle Name USMAN
Last Name MUGHAL
Nationality PAKISTAN
Birth Date 1950-04-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 46 STATION ROAD, KINGS HEATH, BIRMINGHAM, B14 7SR
Topics DISQUALIFIED
Notes BORN ON 1 APRIL 1950 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dr-QfZF4czhuSYXEcx70P0IErbo

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: 2011-02-11
End Date: 2025-02-10
Country: United Kingdom

Entity: gb-coh-dr-qfzf4czhusyxecx70p0ierbo

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

Reason: MAPLE GROW LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MUHAMMAD RIZWAN MUGHAL
First Name MUHAMMAD
Middle Name RIZWAN
Last Name MUGHAL
Nationality UNITED KINGDOM
Birth Date 1984-05-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 TIDWORTH CROFT, BIRMINGHAM, UNITED KINGDOM, B14 5DA
Topics DISQUALIFIED
Notes BORN ON 25 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LAK-BeG6FlLJPQ2K4PfAZqYk9ks

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: 2020-08-18
End Date: 2032-08-17
Listing Date: 2020-07-28
Country: United Kingdom

Entity: gb-coh-lak-beg6flljpq2k4pfazqyk9ks

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

Reason: INV5282217

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TARIQ MEHMOOD MUGHAL
First Name TARIQ
Middle Name MEHMOOD
Last Name MUGHAL
Nationality UNITED KINGDOM
Birth Date 1972-08-14
First Seen 2024-09-27
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 CLIFTON STREET, CARDIFF, UNITED KINGDOM, CF24 1LR
Topics DISQUALIFIED
Notes BORN ON 14 AUGUST 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pMz-ITrsbGs-hc_YtYoRloON09g

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-04-03
End Date: 2034-04-02
Listing Date: 2024-03-13
Country: United Kingdom

Entity: gb-coh-pmz-itrsbgs-hc-ytyorloon09g

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

Reason: INV6850657

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