1 SapherCheck records found for Person Rizwan hanif
1. Rizwan HANIF
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIZWAN HANIF
|
| First Name |
RIZWAN
|
| Last Name |
HANIF
|
| Nationality |
PAKISTAN
|
| Birth Date |
1981-09-20
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7A LAMBS FOLD, ROCHDALE, ENGLAND, OL16 2BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 SEPTEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aLr-fm-LuNFTBAp2ECirAEK3EII
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-06-13 End Date: 2035-06-12 Country: United Kingdom Entity: gb-coh-alr-fm-lunftbap2eciraek3eii Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BRS-000083 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |