2 SapherCheck records found for Person Amjad farooq
1. Amjad FAROOQ
2. Amjad FAROOQ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMJAD FAROOQ
|
| First Name |
AMJAD
|
| Last Name |
FAROOQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-02-11
|
| First Seen | 2023-11-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 CENTRAL PLACE, CLAYTON, BRADFORD, UNITED KINGDOM, BD14 6AZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 FEBRUARY 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Qte4Xf4qekYGpHhYXYIStNmdMQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-11-30 |
| Sanction Last Change | 2023-11-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-30 End Date: 2034-11-29 Listing Date: 2023-11-09 Country: United Kingdom Entity: gb-coh-8qte4xf4qekygphhyxyistnmdmq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6938007 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMJAD FAROOQ
|
| First Name |
AMJAD
|
| Last Name |
FAROOQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-04-20
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 GLENAVON GARDENS, SLOUGH, UNITED KINGDOM, SL3 7HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 APRIL 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NyndEviaPLKPSsN79xKLWGONCG4
|
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: 2020-12-23 End Date: 2024-12-22 Listing Date: 2020-12-02 Country: United Kingdom Entity: gb-coh-nyndeviaplkpssn79xklwgoncg4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6001091 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |