1 SapherCheck records found for Person Iftikhar ahmed
1. Iftikhar AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IFTIKHAR AHMED
|
| First Name |
IFTIKHAR
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-09-08
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 2, 395 WARWICK ROAD, TYSELEY, BIRMINGHAM, UNITED KINGDOM, B11 2JR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 SEPTEMBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kNn2exnF399BxsWkvnupbz2F5C0
|
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: 2020-08-11 End Date: 2026-08-10 Listing Date: 2020-07-21 Country: United Kingdom Entity: gb-coh-knn2exnf399bxswkvnupbz2f5c0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5851831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |