2 SapherCheck records found for Person Zamir
1. Kaiser Namaan ZAMIR
2. Mohammed ZAMIR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KAISER NAMAAN ZAMIR
|
| First Name |
KAISER
|
| Middle Name |
NAMAAN
|
| Last Name |
ZAMIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-07-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
40 FINNEMORE ROAD, BIRMINGHAM, UNITED KINGDOM, B9 5XN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JULY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6ew_iBEvwbTitCZ6JcIzDO129q4
|
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: 2024-03-11 End Date: 2035-03-10 Listing Date: 2024-02-19 Country: United Kingdom Entity: gb-coh-6ew-ibevwbtitcz6jcizdo129q4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6917937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ZAMIR
|
| First Name |
MOHAMMED
|
| Last Name |
ZAMIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-03-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
40 FINNEMORE ROAD, BIRMINGHAM, UNITED KINGDOM, B9 5XN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PiFdbNOI_mLeq3EoOU_Y0f2Jvuo
|
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: 2022-06-01 End Date: 2030-05-31 Listing Date: 2022-05-11 Country: United Kingdom Entity: gb-coh-pifdbnoi-mleq3eoou-y0f2jvuo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6394993 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |