1 SapherCheck records found for Person Naeem javed
1. Naeem JAVED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAEEM JAVED
|
| First Name |
NAEEM
|
| Last Name |
JAVED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-02-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 PRIMROSE AVENUE, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6FS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 FEBRUARY 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xsz7J34RLQtJsuoz6V6MOQBq_ZU
|
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: 2018-05-18 End Date: 2029-05-17 Listing Date: 2018-04-27 Country: United Kingdom Entity: gb-coh-xsz7j34rlqtjsuoz6v6moqbq-zu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5008647 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |