1 SapherCheck records found for Person Muhammad numan aslam
1. Muhammad Numan ASLAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD NUMAN ASLAM
|
| First Name |
MUHAMMAD
|
| Middle Name |
NUMAN
|
| Last Name |
ASLAM
|
| Nationality |
PAKISTAN
|
| Birth Date |
1987-10-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
KINGS LANE, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 8GG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 OCTOBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5KV62tCro5McMrsknBj9_XbAeD8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-08-01 End Date: 2028-07-31 Listing Date: 2022-07-11 Country: United Kingdom Entity: gb-coh-5kv62tcro5mcmrsknbj9-xbaed8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6202165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |