1 SapherCheck records found for Person Hafiz muhammad rizwan
1. Hafiz Muhammad RIZWAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HAFIZ MUHAMMAD RIZWAN
|
| First Name |
HAFIZ
|
| Middle Name |
MUHAMMAD
|
| Last Name |
RIZWAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-01-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
257 WINDSOR ROAD, OLDHAM, UNITED KINGDOM, OL8 1AE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JANUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/auSsPFuS8lKODo3ojzyOPgdvfsw
|
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: 2023-03-02 End Date: 2029-03-01 Listing Date: 2023-02-09 Country: United Kingdom Entity: gb-coh-ausspfus8lkodo3ojzyopgdvfsw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |