2 SapherCheck records found for Person Parvez
1. Mohammad Akbar PARVEZ
2. Adnan Hussain PARVEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD AKBAR PARVEZ
|
| First Name |
MOHAMMAD
|
| Middle Name |
AKBAR
|
| Last Name |
PARVEZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-07-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
68 RIDGEFIELD ROAD, OXFORD, UNITED KINGDOM, OX4 3DA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JULY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8HpAjCuHoLZQhRVHThLZhQU2y4c
|
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: 2020-07-30 End Date: 2027-07-29 Listing Date: 2020-07-09 Country: United Kingdom Entity: gb-coh-8hpajcuholzqhrvhthlzhqu2y4c Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB62888 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADNAN HUSSAIN PARVEZ
|
| First Name |
ADNAN
|
| Middle Name |
HUSSAIN
|
| Last Name |
PARVEZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-03-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 PRESCOT ROAD, FAIRFIELD, LIVERPOOL, UNITED KINGDOM, L7 0JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MARCH 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IZp_hEv53hIt0MCIpmIcbvRUeuI
|
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: 2023-03-24 End Date: 2034-03-23 Listing Date: 2023-03-03 Country: United Kingdom Entity: gb-coh-izp-hev53hit0mcipmicbvrueui Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6643859 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |