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Syed Saqib ABBAS

Disqualified

Syed Saqib ABBAS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Syed Saqib ABBAS				[sources]
Birth date	1980-04-21				[sources]
Nationality	Pakistan				[sources]
First name	Syed				[sources]
Last name	ABBAS				[sources]
Middle name	Saqib				[sources]
Title	Mr				[sources]
Address	11 Holyrood Avenue, Middlesex, Harrow, United Kingdom, HA2 8UD				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2024-10-11	Last processed	2025-04-09	First seen	2024-06-10

Born on 21 April 1980 - Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service	-	2024-06-10	2035-06-09

Directorships
Organization	Role	Start date	End date
ORBIT MOVING LIMITED	-	-	-

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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