1 SapherCheck records found for Person Tariq mehmood mughal
1. Tariq Mehmood MUGHAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TARIQ MEHMOOD MUGHAL
|
| First Name |
TARIQ
|
| Middle Name |
MEHMOOD
|
| Last Name |
MUGHAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-08-14
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37 CLIFTON STREET, CARDIFF, UNITED KINGDOM, CF24 1LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 AUGUST 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pMz-ITrsbGs-hc_YtYoRloON09g
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-03 End Date: 2034-04-02 Listing Date: 2024-03-13 Country: United Kingdom Entity: gb-coh-pmz-itrsbgs-hc-ytyorloon09g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6850657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |