1 SapherCheck records found for Person Nadim sarwar
1. Nadim SARWAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NADIM SARWAR
|
| First Name |
NADIM
|
| Last Name |
SARWAR
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
208 WILLOWS LANE, ACCRINGTON, UNITED KINGDOM, BB5 0LR
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zTOPWLP6kI3Zd-D647cK_i_0PyM
|
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: 2020-01-13 End Date: 2026-01-12 Listing Date: 2019-12-23 Country: United Kingdom Entity: gb-coh-ztopwlp6ki3zd-d647ck-i-0pym Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5709495 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |