1 SapherCheck records found for Person Mohammad umar nazir
1. Mohammad Umar NAZIR
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMAD UMAR NAZIR
|
| First Name |
MOHAMMAD
|
| Middle Name |
UMAR
|
| Last Name |
NAZIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-01-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 LARCH CLOSE, SLOUGH, BERKSHIRE, SL2 1ES
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JANUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HnbvZReKPa9r3D_rH0PeHTKbYW8
|
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: 2014-09-23 End Date: 2029-09-22 Country: United Kingdom Entity: gb-coh-hnbvzrekpa9r3d-rh0pehtkbyw8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3661861 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |