1 SapherCheck records found for Person Zairi
1. Bashir ZAIRI
| Profile Type | PERSON |
|---|---|
| Name |
BASHIR ZAIRI
|
| First Name |
BASHIR
|
| Last Name |
ZAIRI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-02-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85A, MALVERN ROAD, LONDON, NW6 5PU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 FEBRUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QGtiCId-to_Gx1qqe3xB-CIwk_w
|
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: 2014-12-19 End Date: 2024-12-18 Listing Date: 2014-12-19 Country: United Kingdom Entity: gb-coh-qgticid-to-gx1qqe3xb-ciwk-w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20140371 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |