1 SapherCheck records found for Person Adil shehzaad qureshi
1. Adil Shehzaad QURESHI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADIL SHEHZAAD QURESHI
|
| First Name |
ADIL
|
| Middle Name |
SHEHZAAD
|
| Last Name |
QURESHI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-12-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O SIMON BURN SOLICITORS, 51 PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1PJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 DECEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P-05ih4jNDs2o8cl4ezzpm-1Smo
|
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: 2023-02-28 End Date: 2035-02-27 Country: United Kingdom Entity: gb-coh-p-05ih4jnds2o8cl4ezzpm-1smo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-001557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |