2 SapherCheck records found for Person Shahid ahmed
1. Ajaz Shahid AHMED
2. Shahid AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AJAZ SHAHID AHMED
|
| First Name |
AJAZ
|
| Middle Name |
SHAHID
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-11-24
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
573 KINGSWAY, MANCHESTER, M19 1RA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 NOVEMBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MDQTIpsuWetQsq0_d1SfMU9n0Ds
|
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: 2021-02-23 End Date: 2033-02-22 Country: United Kingdom Entity: gb-coh-mdqtipsuwetqsq0-d1sfmu9n0ds Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210033 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHID AHMED
|
| First Name |
SHAHID
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-06-09
|
| First Seen | 2023-11-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 LONSDALE AVENUE, ROCHDALE, UNITED KINGDOM, OL16 5HP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JUNE 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yD4Q20LdhmE2GMLSjEyTSGuN6vo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-11-10 |
| Sanction Last Change | 2023-11-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-09 End Date: 2033-11-08 Country: United Kingdom Entity: gb-coh-yd4q20ldhme2gmlsjeytsgun6vo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20230044 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |