1 SapherCheck records found for Person Nasir ilyas
1. Nasir ILYAS
| Profile Type | PERSON |
|---|---|
| Name |
NASIR ILYAS
|
| First Name |
NASIR
|
| Last Name |
ILYAS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-09-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 FINNEY LANE, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3DQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YLL5pdAW-whmECXN_YCz7awXNmI
|
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: 2014-06-27 End Date: 2029-06-26 Country: United Kingdom Entity: gb-coh-yll5pdaw-whmecxn-ycz7awxnmi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3280683 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |