1 SapherCheck records found for Person Asad saeed
1. Asad SAEED
| Profile Type | PERSON |
|---|---|
| Name |
ASAD SAEED
|
| First Name |
ASAD
|
| Last Name |
SAEED
|
| Birth Date |
1968-07-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
61 SHIRLEY AVENUE, REDHILL, SURREY, RH1 5AH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JULY 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9Y2xdb_1-OMgdJQAc2HVNBlOz3w
|
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: 2018-02-07 End Date: 2028-02-06 Country: United Kingdom Entity: gb-coh-9y2xdb-1-omgdjqac2hvnbloz3w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20180035 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |