10 SapherCheck records found for Person Butt
1. Sana Jawad BUTT
2. Ummad BUTT
3. Ghulam Fatima BUTT
4. Aeda Shaheen BUTT
5. Moin Islam BUTT
6. Rizwan Mahmood BUTT
7. Saqib BUTT
8. Sajjad Iqbal BUTT
9. Mohammad Bilal BUTT
10. Sohail BUTT
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SANA JAWAD BUTT
|
| First Name |
SANA
|
| Middle Name |
JAWAD
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-08-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 LARCH GARDENS, MANCHESTER, UNITED KINGDOM, M8 8BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 AUGUST 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1-SfCtNZc0W4ckfMaXc6XXW9MUQ
|
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: 2022-04-11 End Date: 2029-04-10 Listing Date: 2022-03-21 Country: United Kingdom Entity: gb-coh-1-sfctnzc0w4ckfmaxc6xxw9muq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6030457 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
UMMAD BUTT
|
| First Name |
UMMAD
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-01-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 JEHLUM CLOSE, CRUMPSALL, MANCHESTER, M8 0GP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JANUARY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bEuCax77Qbynb7NWafmwgUVavgg
|
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: 2013-08-06 End Date: 2026-08-05 Country: United Kingdom Entity: gb-coh-beucax77qbynb7nwafmwguvavgg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3MA30024 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
GHULAM FATIMA BUTT
|
| First Name |
GHULAM
|
| Middle Name |
FATIMA
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-06-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
179 COVENTRY ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, UNITED KINGDOM, CV12 9NB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JUNE 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bSYL-oI98ikrM_JWkJYgMPDETSA
|
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: 2024-04-25 End Date: 2033-04-24 Listing Date: 2024-04-08 Country: United Kingdom Entity: gb-coh-bsyl-oi98ikrm-jwkjygmpdetsa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6886413 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
AEDA SHAHEEN BUTT
|
| First Name |
AEDA
|
| Middle Name |
SHAHEEN
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-09-17
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 HEATON GROVE, BRADFORD, UNITED KINGDOM, BD9 4DX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 SEPTEMBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HFey2TZkX65AKhvTHG2kaPPBSuI
|
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: 2023-01-31 End Date: 2032-01-30 Listing Date: 2023-01-10 Country: United Kingdom Entity: gb-coh-hfey2tzkx65akhvthg2kappbsui Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641789 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOIN ISLAM BUTT
|
| First Name |
MOIN
|
| Middle Name |
ISLAM
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-12-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
71 MANLEY ROAD, SALE, UNITED KINGDOM, M33 4FN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 DECEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MrKDofHDRy3QJAj7Sple3GPa8xc
|
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: 2023-09-25 End Date: 2033-09-24 Listing Date: 2023-09-04 Country: United Kingdom Entity: gb-coh-mrkdofhdry3qjaj7sple3gpa8xc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629463 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIZWAN MAHMOOD BUTT
|
| First Name |
RIZWAN
|
| Middle Name |
MAHMOOD
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-11-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
359 THOROLD ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 4HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 NOVEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QKu7QrgvP9pJOLMRFL3vxOwr0Hg
|
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: 2021-12-14 End Date: 2031-12-13 Country: United Kingdom Entity: gb-coh-qku7qrgvp9pjolmrfl3vxowr0hg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: INV5894677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SAQIB BUTT
|
| First Name |
SAQIB
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-07-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
57 BARRETT ROAD, LONDON, E17 9ES
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JULY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RFwOdcpFn2h5ndVhpWp7Xcx9Ajo
|
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: 2014-03-21 End Date: 2028-03-20 Country: United Kingdom Entity: gb-coh-rfwodcpfn2h5ndvhpwp7xcx9ajo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3713359 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAJJAD IQBAL BUTT
|
| First Name |
SAJJAD
|
| Middle Name |
IQBAL
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-10-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
201 GREAT HIVINGS, CHESHAM, UNITED KINGDOM, HP5 2LQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 OCTOBER 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tgc3k5YSJUUiqopfajARu8glkNQ
|
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: 2023-09-25 End Date: 2032-09-24 Country: United Kingdom Entity: gb-coh-tgc3k5ysjuuiqopfajaru8glknq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-000432 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD BILAL BUTT
|
| First Name |
MOHAMMAD
|
| Middle Name |
BILAL
|
| Last Name |
BUTT
|
| Birth Date |
1985-12-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
25 PARKMANOR GREEN, GLASGOW, UNITED KINGDOM, G53 7ZE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 DECEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x5dTL5Or_un2q8AbUQorXNpw82w
|
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: 2019-11-27 End Date: 2024-11-26 Listing Date: 2019-11-06 Country: United Kingdom Entity: gb-coh-x5dtl5or-un2q8abuqorxnpw82w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5685731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SOHAIL BUTT
|
| First Name |
SOHAIL
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-07-25
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
69 MCDERMOTT CLOSE, LONDON, UNITED KINGDOM, SW11 2LY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JULY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y1grBklAYrCZBtAcgBcGVctELSE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-18 End Date: 2033-09-17 Listing Date: 2024-08-28 Country: United Kingdom Entity: gb-coh-y1grbklayrczbtacgbcgvctelse Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7171931 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |