1 SapherCheck records found for Person Naseem shahid
1. Naseem SHAHID
| Profile Type | PERSON |
|---|---|
| Name |
NASEEM SHAHID
|
| First Name |
NASEEM
|
| Last Name |
SHAHID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-05-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
127 TWEEDALE STREET, ROCHDALE, UNITED KINGDOM, OL11 3TZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 MAY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IsibI_PJ3KXJ4XozgAbk1ocmSz8
|
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: 2020-08-10 End Date: 2032-08-09 Listing Date: 2020-07-20 Country: United Kingdom Entity: gb-coh-isibi-pj3kxj4xozgabk1ocmsz8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5540009 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |