3 SapherCheck records found for Person Tahir mahmood
1. Tahir MAHMOOD
2. Tahir MAHMOOD
3. Tahir Mahmood ZAMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TAHIR MAHMOOD
|
| First Name |
TAHIR
|
| Last Name |
MAHMOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-01-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
56 EXETER ROAD, PETERBOROUGH, UNITED KINGDOM, PE1 3QA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nlo6OkOddXZDmH6cHvth7HKQGxs
|
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: 2022-04-06 End Date: 2027-04-05 Listing Date: 2022-03-16 Country: United Kingdom Entity: gb-coh-nlo6okoddxzdmh6chvth7hkqgxs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6153655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TAHIR MAHMOOD
|
| First Name |
TAHIR
|
| Last Name |
MAHMOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-01-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 FIELDHEAD AVENUE, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL11 5JU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 JANUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q7V_RXdIl3LNl6DrDzMIO-DF8ro
|
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: 2016-10-06 End Date: 2028-10-05 Country: United Kingdom Entity: gb-coh-q7v-rxdil3lnl6drdzmio-df8ro Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30M994 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TAHIR MAHMOOD ZAMAN
|
| First Name |
TAHIR
|
| Middle Name |
MAHMOOD
|
| Last Name |
ZAMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-09-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
245 HECKMONDWIKE ROAD, DEWSBURY, UNITED KINGDOM, WF13 3NF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 SEPTEMBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VcT6fQJiPoACOy3z51cYeU54ZEI
|
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: 2019-03-15 End Date: 2025-03-14 Listing Date: 2019-02-22 Country: United Kingdom Entity: gb-coh-vct6fqjipoacoy3z51cyeu54zei Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5289559 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |