1 SapherCheck records found for Person Sardar arif ahmad
1. Sardar Arif AHMAD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SARDAR ARIF AHMAD
|
| First Name |
SARDAR
|
| Middle Name |
ARIF
|
| Last Name |
AHMAD
|
| Nationality |
GERMANY
|
| Birth Date |
1962-03-11
|
| First Seen | 2024-01-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
165A, COUNCILLOR LANE, CHEADLE, UNITED KINGDOM, SK8 2JE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MARCH 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rTT3EwxYdgiPD6Umh3oUPDB9Xg0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-01-23 |
| Sanction Last Change | 2024-01-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-23 End Date: 2030-01-22 Listing Date: 2024-01-02 Country: United Kingdom Entity: gb-coh-rtt3ewxydgipd6umh3oupdb9xg0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CIB77689 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |