1 SapherCheck records found for Person Michael bashir
1. Michael BASHIR
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL BASHIR
|
| First Name |
MICHAEL
|
| Last Name |
BASHIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-08-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 BYRON ROAD, HARROW, UNITED KINGDOM, HA1 1JR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 AUGUST 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4of639PIJ5787QUjSYJoGWOc0r8
|
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: 2018-05-14 End Date: 2027-05-13 Listing Date: 2018-04-23 Country: United Kingdom Entity: gb-coh-4of639pij5787qujsyjogwoc0r8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4636287 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |