1 SapherCheck records found for Person Tahir jamal
1. Tahir JAMAL
| Profile Type | PERSON |
|---|---|
| Name |
TAHIR JAMAL
|
| First Name |
TAHIR
|
| Last Name |
JAMAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-05-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 TIMBERHURST, BURY, LANCASHIRE, BL9 7NZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 MAY 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LmRmZrWkpS1l33n9DE1hucxBWJg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2013-04-26 End Date: 2025-04-25 Country: United Kingdom Entity: gb-coh-lmrmzrwkps1l33n9de1hucxbwjg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: WATERFIRE LTD Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |