1 SapherCheck records found for Person Musadiq
1. Shazia MUSADIQ
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAZIA MUSADIQ
|
| First Name |
SHAZIA
|
| Last Name |
MUSADIQ
|
| Birth Date |
1970-12-03
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 CLEVEDON GARDENS, HOUNSLOW, UNITED KINGDOM, TW5 9TT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 DECEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GKFKB8jTLXTU0x9vYKGl97Et6Dw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-10-30 End Date: 2026-10-29 Listing Date: 2020-10-09 Country: United Kingdom Entity: gb-coh-gkfkb8jtlxtu0x9vykgl97et6dw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5897967 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |