1 SapherCheck records found for Person Rizwan mahmood butt
1. Rizwan Mahmood BUTT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIZWAN MAHMOOD BUTT
|
| First Name |
RIZWAN
|
| Middle Name |
MAHMOOD
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-11-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
359 THOROLD ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 4HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 NOVEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QKu7QrgvP9pJOLMRFL3vxOwr0Hg
|
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: 2021-12-14 End Date: 2031-12-13 Country: United Kingdom Entity: gb-coh-qku7qrgvp9pjolmrfl3vxowr0hg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: INV5894677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |