1 SapherCheck records found for Person Tariq mahmood chaudhry
1. Tariq Mahmood CHAUDHRY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TARIQ MAHMOOD CHAUDHRY
|
| First Name |
TARIQ
|
| Middle Name |
MAHMOOD
|
| Last Name |
CHAUDHRY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-05-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44C, LIVERPOOL ROAD, ECCLES, MANCHESTER, UNITED KINGDOM, M30 9LU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MAY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y9pIEnZLCAovliUYZOl7CB0oxuU
|
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: 2019-02-06 End Date: 2025-02-06 Listing Date: 2019-01-16 Country: United Kingdom Entity: gb-coh-y9pienzlcaovliuyzol7cb0oxuu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5225333 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |