1 SapherCheck records found for Person Nazir zahdi
1. Nazir ZAHDI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NAZIR ZAHDI
|
| First Name |
NAZIR
|
| Last Name |
ZAHDI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-08-14
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
66 BROOKFORD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV6 2GQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 AUGUST 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H1yMVukXAxphqjXNq6XMgR6rcas
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-05 End Date: 2029-08-04 Listing Date: 2024-07-15 Country: United Kingdom Entity: gb-coh-h1ymvukxaxphqjxnq6xmgr6rcas Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CI08225 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |