1 SapherCheck records found for Person Nadeem ghafar
1. Nadeem GHAFAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NADEEM GHAFAR
|
| First Name |
NADEEM
|
| Last Name |
GHAFAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-01-21
|
| First Seen | 2024-09-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
166A HIGH ROAD, ROMFORD, ESSEX, UNITED KINGDOM, RM6 6LU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JANUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z9F3iTB91c1OMhQgFg3t8IO1_IA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-04 |
| Sanction Last Change | 2024-09-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-04 End Date: 2036-09-03 Listing Date: 2024-08-14 Country: United Kingdom Entity: gb-coh-z9f3itb91c1omhqgfg3t8io1-ia Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7022081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |