1 SapherCheck records found for Person Junaid naeem
1. Junaid NAEEM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JUNAID NAEEM
|
| First Name |
JUNAID
|
| Last Name |
NAEEM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-07-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ROOM 5, 703 STOCKPORT ROAD, MIDWAY BUSINESS CENTRE, MANCHESTER, UNITED KINGDOM, M12 4QN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JULY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vFCs85EMlqh25Uon15Hw59v3J9g
|
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: 2023-05-15 End Date: 2033-05-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: gb-coh-vfcs85emlqh25uon15hw59v3j9g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6526903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |