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Zaki Ahmad FAROOQ

Disqualified

Zaki Ahmad FAROOQ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Zaki Ahmad FAROOQ				[sources]
Birth date	1969-08-09				[sources]
Nationality	United Kingdom				[sources]
First name	Zaki				[sources]
Last name	FAROOQ				[sources]
Middle name	Ahmad				[sources]
Source link	beta.companieshouse.gov.uk				[sources]
Last changed	2024-01-17	Last checked	2024-04-29	First seen	2023-08-01

Descriptions

Born on 9 August 1969 - Disqualified

— UK Companies House Disqualified Directors, 2023-08-01

Relationships

Data sources

UK Companies House Disqualified Directors3,024

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

United Kingdom · The Insolvency Service

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Factsheet Descriptions Data sources

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Address
Full address	Country
48 Berkeley Waye, Hounslow, Middlesex, TW5 9HL	-

Directorships
Organization	Role	Start date	End date
COMPUTRAD (EUROPE) LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
The Insolvency Service	-	2017-07-24	2024-07-23