1 SapherCheck records found for Person Zulfiqar babar
1. Zulfiqar BABAR
| Profile Type | PERSON |
|---|---|
| Name |
ZULFIQAR BABAR
|
| First Name |
ZULFIQAR
|
| Last Name |
BABAR
|
| Birth Date |
1976-01-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 CHALVEY ROAD EAST, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 2LN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JANUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eo5r7dCUCSyZmaeIrD5Kl7iiOuo
|
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: 2018-06-28 End Date: 2025-06-27 Country: United Kingdom Entity: gb-coh-eo5r7dcucsyzmaeird5kl7iiouo Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: D01RG984 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |