1 SapherCheck records found for Person Asif nawaz
1. Asif NAWAZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASIF NAWAZ
|
| First Name |
ASIF
|
| Last Name |
NAWAZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-07-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
130 HILLMORTON ROAD, RUGBY, UNITED KINGDOM, CV22 5AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JULY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rW799KKcMb-U63UqCZuJPxFB_BM
|
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: 2021-08-18 End Date: 2027-08-17 Listing Date: 2021-07-28 Country: United Kingdom Entity: gb-coh-rw799kkcmb-u63uqczujpxfb-bm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6148985 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |