2 SapherCheck records found for Person Muhammad faisal
1. Muhammad Faisal IQBAL
2. Muhammad FAISAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD FAISAL IQBAL
|
| First Name |
MUHAMMAD
|
| Middle Name |
FAISAL
|
| Last Name |
IQBAL
|
| Nationality |
PAKISTAN
|
| Birth Date |
1983-06-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 10, SAVILLE COURT, CLARENCE PARADE, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 2ET
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JUNE 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vBJcKDTg6jPvveFNdPdSghZV09Y
|
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: 2024-03-22 End Date: 2026-03-21 Country: United Kingdom Entity: gb-coh-vbjckdtg6jpvvefndpdsghzv09y Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20240017/16/18 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD FAISAL
|
| First Name |
MUHAMMAD
|
| Last Name |
FAISAL
|
| Birth Date |
1972-12-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 CHALLENGE WAY, COLCHESTER, UNITED KINGDOM, CO1 2LY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 DECEMBER 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xOpJ7urhWf4wd3bkF1xaUcf5V6M
|
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: 2023-08-15 End Date: 2030-08-14 Listing Date: 2023-07-25 Country: United Kingdom Entity: gb-coh-xopj7urhwf4wd3bkf1xaucf5v6m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6604629 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |