1 SapherCheck records found for Person Azmi shafi ahmed
1. Azmi Shafi AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AZMI SHAFI AHMED
|
| First Name |
AZMI
|
| Middle Name |
SHAFI
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-06-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 KENMARE GARDENS, LONDON, UNITED KINGDOM, N13 5DR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JUNE 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n7B3lA8NjjCCGdXiO2bNa0jd9eE
|
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: 2023-06-13 End Date: 2029-06-12 Listing Date: 2023-05-23 Country: United Kingdom Entity: gb-coh-n7b3la8njjccgdxio2bna0jd9ee Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6838927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |