1 SapherCheck records found for Person Adil mahmood arshad
1. Adil Mahmood ARSHAD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADIL MAHMOOD ARSHAD
|
| First Name |
ADIL
|
| Middle Name |
MAHMOOD
|
| Last Name |
ARSHAD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-07-21
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
68-70, PARK ROAD, LOW MOOR, BRADFORD, UNITED KINGDOM, BD12 0DJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JULY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hOuAk_e9G3GknT7xm_RO8FP9Ujk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-04-19 End Date: 2028-04-18 Listing Date: 2022-03-29 Country: United Kingdom Entity: gb-coh-houak-e9g3gknt7xm-ro8fp9ujk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269715 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |