1 SapherCheck records found for Person Muhammad usman mughal
1. Muhammad Usman MUGHAL
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD USMAN MUGHAL
|
| First Name |
MUHAMMAD
|
| Middle Name |
USMAN
|
| Last Name |
MUGHAL
|
| Nationality |
PAKISTAN
|
| Birth Date |
1950-04-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
46 STATION ROAD, KINGS HEATH, BIRMINGHAM, B14 7SR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 APRIL 1950 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dr-QfZF4czhuSYXEcx70P0IErbo
|
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: 2011-02-11 End Date: 2025-02-10 Country: United Kingdom Entity: gb-coh-dr-qfzf4czhusyxecx70p0ierbo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: MAPLE GROW LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |