3 SapherCheck records found for Person Waqar ahmed
1. Waqar AHMED
2. Waqar Ahmed ZAMAN
3. Waqar Ahmed RASHID
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WAQAR AHMED
|
| First Name |
WAQAR
|
| Last Name |
AHMED
|
| Nationality |
PAKISTAN
|
| Birth Date |
1970-11-02
|
| First Seen | 2024-06-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 HASPER AVENUE, MANCHESTER, UNITED KINGDOM, M20 1AX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 NOVEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bDKrfxGg8D_SIiJlGPaxKIDBh_Q
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-06-04 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-06-04 End Date: 2034-06-03 Listing Date: 2024-05-14 Country: United Kingdom Entity: gb-coh-bdkrfxgg8d-siijlgpaxkidbh-q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6712631 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WAQAR AHMED ZAMAN
|
| First Name |
WAQAR
|
| Middle Name |
AHMED
|
| Last Name |
ZAMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-09-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 KINGSWOOD ROAD, MOSELEY, BIRMINGHAM, UNITED KINGDOM, B13 9AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 SEPTEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cbf9DXuOrdo_3gW9wm0CKRA1LJE
|
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: 2024-05-20 End Date: 2034-05-19 Listing Date: 2024-04-29 Country: United Kingdom Entity: gb-coh-cbf9dxuordo-3gw9wm0ckra1lje Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7050937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WAQAR AHMED RASHID
|
| First Name |
WAQAR
|
| Middle Name |
AHMED
|
| Last Name |
RASHID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-02-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 ST. PAULS ROAD, MANNINGHAM, BRADFORD, UNITED KINGDOM, BD8 7LP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 FEBRUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Otej8TKorHgGasiI_VEitwZ384c
|
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: 2020-05-21 End Date: 2027-05-20 Listing Date: 2020-04-30 Country: United Kingdom Entity: gb-coh-otej8tkorhggasii-veitwz384c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5068601 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |