1 SapherCheck records found for Person Asim mohammed azam
1. Asim Mohammed AZAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASIM MOHAMMED AZAM
|
| First Name |
ASIM
|
| Middle Name |
MOHAMMED
|
| Last Name |
AZAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-03-25
|
| First Seen | 2024-01-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 CLARENDON COURT, MANNINGHAM, BRADFORD, UNITED KINGDOM, BD8 7RB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MARCH 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I2Dgb7x7o306bN3lxdoqrK_QDLc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-01-30 |
| Sanction Last Change | 2024-01-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-30 End Date: 2035-01-29 Listing Date: 2024-01-09 Country: United Kingdom Entity: gb-coh-i2dgb7x7o306bn3lxdoqrk-qdlc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6742057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |