1 SapherCheck records found for Person Shahid faroq akhtar
1. Shahid Faroq AKHTAR
| Profile Type | PERSON |
|---|---|
| Name |
SHAHID FAROQ AKHTAR
|
| First Name |
SHAHID
|
| Middle Name |
FAROQ
|
| Last Name |
AKHTAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-05-22
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 DIPPONS MILL CLOSE, WOLVERHAMPTON, WEST MIDLANDS, WV6 8HH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MAY 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y6E7k5i9I2UXD1CAUHLb7Ulx5No
|
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: 2014-03-28 End Date: 2027-03-27 Country: United Kingdom Entity: gb-coh-y6e7k5i9i2uxd1cauhlb7ulx5no Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3MA30696 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |