2 SapherCheck records found for Person Umair javed
1. Umair JAVED
2. Umair JAVED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UMAIR JAVED
|
| First Name |
UMAIR
|
| Last Name |
JAVED
|
| Nationality |
PAKISTAN
|
| Birth Date |
1985-06-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gqsnuDirVSXKo3FDDqSohuUfK2M
|
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: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-gqsnudirvsxko3fddqsohuufk2m Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: U20230873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UMAIR JAVED
|
| First Name |
UMAIR
|
| Last Name |
JAVED
|
| Nationality |
PAKISTAN
|
| Birth Date |
1985-06-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZjgdD49mIoz_HOQAxjXB8IId-sQ
|
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: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-zjgdd49mioz-hoqaxjxb8iid-sq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20237013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |