1 SapherCheck records found for Person Nadeem ashraf sharif
1. Nadeem Ashraf SHARIF
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NADEEM ASHRAF SHARIF
|
| First Name |
NADEEM
|
| Middle Name |
ASHRAF
|
| Last Name |
SHARIF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-11-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
72 ADSWOOD LANE EAST, STOCKPORT, CHESHIRE, SK2 6RG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 NOVEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JocmkR72HHDT9CtF6MpTHOtH79Y
|
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: 2016-03-09 End Date: 2026-03-08 Listing Date: 2016-02-17 Country: United Kingdom Entity: gb-coh-jocmkr72hhdt9ctf6mpthoth79y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4255677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |