1 SapherCheck records found for Person Nasar ahmad akbare
1. Nasar Ahmad AKBARE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NASAR AHMAD AKBARE
|
| First Name |
NASAR
|
| Middle Name |
AHMAD
|
| Last Name |
AKBARE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-11-01
|
| First Seen | 2024-01-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
220 CAMDEN HIGH STREET, LONDON, UNITED KINGDOM, NW1 8QR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 NOVEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4QKeSBk_9D2CwfdVL1_FVEulcEM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-01-10 |
| Sanction Last Change | 2024-01-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-30 End Date: 2026-11-29 Country: United Kingdom Entity: gb-coh-4qkesbk-9d2cwfdvl1-fveulcem Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20230307 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |