2 SapherCheck records found for Person Waseem saddique
1. Waseem SADDIQUE
2. Waseem SADDIQUE
| Profile Type | PERSON |
|---|---|
| Name |
WASEEM SADDIQUE
|
| First Name |
WASEEM
|
| Last Name |
SADDIQUE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-08-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 SHIPTON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1NR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 AUGUST 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ids96NjWvlMbhUlEF60J6jg8Zfk
|
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: 2014-05-28 End Date: 2029-05-27 Country: United Kingdom Entity: gb-coh-ids96njwvlmbhulef60j6jg8zfk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 6473 OF 2013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
WASEEM SADDIQUE
|
| First Name |
WASEEM
|
| Last Name |
SADDIQUE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-08-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
123 MANEY HILL ROAD, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B72 1JU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 AUGUST 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LxzodcBELR20w0gVvxRwn8U5hiE
|
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: 2014-07-01 End Date: 2029-06-30 Country: United Kingdom Entity: gb-coh-lxzodcbelr20w0gvvxrwn8u5hie Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2MA30066 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |