1 SapherCheck records found for Person Zahid mahmood karim
1. Zahid Mahmood KARIM
| Profile Type | PERSON |
|---|---|
| Name |
ZAHID MAHMOOD KARIM
|
| First Name |
ZAHID
|
| Middle Name |
MAHMOOD
|
| Last Name |
KARIM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-05-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
73 NORMAN ROAD, LUTON, BEDFORDSHIRE, LU3 1JL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 MAY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tjcZi9W3NhkqusIpaMYCviIimmc
|
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: 2013-03-08 End Date: 2025-03-07 Country: United Kingdom Entity: gb-coh-tjczi9w3nhkqusipamycviiimmc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: DIRECT ENTERPRISE LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |