1 SapherCheck records found for Person Fawad asghar
1. Fawad ASGHAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FAWAD ASGHAR
|
| First Name |
FAWAD
|
| Last Name |
ASGHAR
|
| Nationality |
PAKISTAN
|
| Birth Date |
1981-03-24
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 GILLIAT ROAD, SLOUGH, UNITED KINGDOM, SL1 3QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jor2X_mqWu0SMHqURYWP3b3BLvk
|
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: 2023-03-20 End Date: 2033-03-19 Listing Date: 2023-02-27 Country: United Kingdom Entity: gb-coh-jor2x-mqwu0smhqurywp3b3blvk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6504651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |