1 SapherCheck records found for Person Saddique afzal
1. Saddique AFZAL
| Profile Type | PERSON |
|---|---|
| Name |
SADDIQUE AFZAL
|
| First Name |
SADDIQUE
|
| Last Name |
AFZAL
|
| Birth Date |
1972-06-06
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 BROADSTONE ROAD, YARDLEY, BIRMINGHAM, B26 2BN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JUNE 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fQPASth405TbUbYuRjx--ITlwPs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2012-06-06 End Date: 2025-06-05 Country: United Kingdom Entity: gb-coh-fqpasth405tbubyurjx-itlwps Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1MA30531 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |