1 SapherCheck records found for Person Zeeshan ali shah
1. Zeeshan Ali SHAH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZEESHAN ALI SHAH
|
| First Name |
ZEESHAN
|
| Middle Name |
ALI
|
| Last Name |
SHAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-08-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 TAVISTOCK ROAD, BOLTON, UNITED KINGDOM, BL1 4SG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 AUGUST 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cG0_GBgkxZ0evhV6HiJMkBSHlO8
|
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: 2019-07-15 End Date: 2027-07-14 Listing Date: 2019-06-24 Country: United Kingdom Entity: gb-coh-cg0-gbgkxz0evhv6hijmkbshlo8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5215899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |