1 SapherCheck records found for Person Qadeer rashid
1. Qadeer RASHID
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
QADEER RASHID
|
| First Name |
QADEER
|
| Last Name |
RASHID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-06-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20B HEMPSON AVENUE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 7RW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y9Yr3sXI9wBv_kGEPWx3PuNOkpM
|
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: 2022-12-23 End Date: 2033-12-22 Listing Date: 2022-12-02 Country: United Kingdom Entity: gb-coh-y9yr3sxi9wbv-kgepwx3punokpm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6377079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |