1 SapherCheck records found for Person Saghir ahmed afzal
1. Saghir Ahmed AFZAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAGHIR AHMED AFZAL
|
| First Name |
SAGHIR
|
| Middle Name |
AHMED
|
| Last Name |
AFZAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-01-01
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 WESTFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3JG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CCvwgWkkDmxv_2alrrJDVd93NKQ
|
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: 2011-07-05 End Date: 2025-07-04 Country: United Kingdom Entity: gb-coh-ccvwgwkkdmxv-2alrrjdvd93nkq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20097892 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |