1 SapherCheck records found for Person Ansar mahmood
1. Ansar MAHMOOD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANSAR MAHMOOD
|
| First Name |
ANSAR
|
| Last Name |
MAHMOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-02-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
122 WOODTHORPE ROAD, BIRMINGHAM, B14 6EH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 FEBRUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ToqKVLFT8_B7jfYUuc2wLodj1DQ
|
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: 2019-12-11 End Date: 2025-12-10 Listing Date: 2019-11-20 Country: United Kingdom Entity: gb-coh-toqkvlft8-b7jfyuuc2wlodj1dq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5610653 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |