3 SapherCheck records found for Person Adam ali reiss
1. Shahzad TAFSEER (AKA ADAM ALI REISS)
2. Adam Ali REISS (AKA SHAHZAD TAFSEER)
3. Adam Ali REISS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHZAD TAFSEER (AKA ADAM ALI REISS)
|
| First Name |
SHAHZAD
|
| Last Name |
TAFSEER (AKA ADAM ALI REISS)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-11-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
125 COTTERILLS LANE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B8 3RZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 NOVEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/exVTVcYK9HG8jBT00kBfpBA5JxU
|
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: 2015-08-03 End Date: 2025-08-02 Country: United Kingdom Entity: gb-coh-exvtvcyk9hg8jbt00kbfpba5jxu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30BM072 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM ALI REISS (AKA SHAHZAD TAFSEER)
|
| First Name |
ADAM
|
| Middle Name |
ALI
|
| Last Name |
REISS (AKA SHAHZAD TAFSEER)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-11-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
125 COTTERILLS LANE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B8 3RZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 NOVEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jR7I3wmjtaavhZL8ehiS1Lai7oY
|
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: 2015-08-03 End Date: 2025-08-02 Country: United Kingdom Entity: gb-coh-jr7i3wmjtaavhzl8ehis1lai7oy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30BM072 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM ALI REISS
|
| First Name |
ADAM
|
| Middle Name |
ALI
|
| Last Name |
REISS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-11-07
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
125 COTTERILLS LANE, BIRMINGHAM, WEST MIDLANDS, B6 3RZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 NOVEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LCDqTB9MRCaZJRqxd2uwqr4Yvus
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-08-03 End Date: 2025-08-02 Country: United Kingdom Entity: gb-coh-lcdqtb9mrcazjrqxd2uwqr4yvus Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30BM072 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |