1 SapherCheck records found for Person Mohammad dawood niazi
1. Mohammad Dawood NIAZI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD DAWOOD NIAZI
|
| First Name |
MOHAMMAD
|
| Middle Name |
DAWOOD
|
| Last Name |
NIAZI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-01-01
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
81C, HIGH STREET, HAMPSHIRE, ALDERSHOT, UNITED KINGDOM, GU11 1BY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O4MRaTLk5RI0Q4Xc64T8GcTEe9s
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-03 End Date: 2030-10-02 Listing Date: 2024-09-12 Country: United Kingdom Entity: gb-coh-o4mratlk5ri0q4xc64t8gctee9s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7081741 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |