1 SapherCheck records found for Person Zulfikar shahnawaz
1. Zulfikar SHAHNAWAZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZULFIKAR SHAHNAWAZ
|
| First Name |
ZULFIKAR
|
| Last Name |
SHAHNAWAZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-04-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 COLERAINE ROAD, LONDON, N8 0QL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 APRIL 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uNn79k9ggWxEgsHmKDan3LdETxQ
|
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: 2023-04-17 End Date: 2032-04-16 Listing Date: 2023-03-27 Country: United Kingdom Entity: gb-coh-unn79k9ggwxegshmkdan3ldetxq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6698931 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |