1 SapherCheck records found for Person Umair masood
1. Umair MASOOD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UMAIR MASOOD
|
| First Name |
UMAIR
|
| Last Name |
MASOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-08-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 HAREFIELD PARK, BIRKBY, HUDDERSFIELD, UNITED KINGDOM, HD2 2AS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 AUGUST 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YYmT8L9gsPVYVyn62gFvwArE2C4
|
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: 2024-03-13 End Date: 2034-03-12 Listing Date: 2024-02-21 Country: United Kingdom Entity: gb-coh-yymt8l9gspvyvyn62gfvware2c4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6995401 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |