1 SapherCheck records found for Person Muhammed amir bashir
1. Muhammed Amir BASHIR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMED AMIR BASHIR
|
| First Name |
MUHAMMED
|
| Middle Name |
AMIR
|
| Last Name |
BASHIR
|
| Birth Date |
1970-05-01
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 BRIDGE END, CAMBERLEY, UNITED KINGDOM, GU15 2QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 MAY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uTumbRtwOlGA5sI0f-Twcoh0-oc
|
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: 2019-02-08 End Date: 2026-02-07 Listing Date: 2019-01-18 Country: United Kingdom Entity: gb-coh-utumbrtwolga5si0f-twcoh0-oc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5391737 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |