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The Insolvency Service gov.uk

Transparency data: Insolvency practitioner sanctions: Muhammad Usman Nazir 20 March 2025

Imported from official source

Finance Classified by Officially

Between 26 April 2022 and 26 June 2023, Muhammad Usman Nazir FCA, in his capacity as liquidator of “X” Limited, failed to conduct his investigations in accordance with:

  • paragraph 8 of Statement of Insolvency Practice 2, effective from 6 April 2016; and/or
  • paragraph 9 of Statement of Insolvency Practice 2, effective from 6 April 2016.

    • This is an extract. The publication continues at the source.

    Contains public sector information licensed under the Open Government Licence v3.0. Licence

    Read the original at the source: https://www.gov.uk/government/publications/insolvency-practitioner-sanctions-muhammad-usman-nazir-20-march-2025--2

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    Provenance

    Organization
    The Insolvency Service — imported from official source
    Official source
    https://www.gov.uk/government/organisations/insolvency-service.atom ATOM
    Imported
    October 20, 2026 15:01
    Versions
    1 recorded
    Identity
    https://www.gov.uk/government/publications/insolvency-practitioner-sanctions-muhammad-u...

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