1 SapherCheck records found for Person Javed akhter razzaq
1. Javed Akhter RAZZAQ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAVED AKHTER RAZZAQ
|
| First Name |
JAVED
|
| Middle Name |
AKHTER
|
| Last Name |
RAZZAQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-11-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 SANDRINGHAM COURT, MALMERS WELL ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 NOVEMBER 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mQI7Jj4IkvlgxICstWJJxXPH3Js
|
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: 2016-03-24 End Date: 2026-03-23 Listing Date: 2016-03-30 Country: United Kingdom Entity: gb-coh-mqi7jj4ikvlgxicstwjjxxph3js Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4491443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |