2 SapherCheck records found for Person 1993 11 16
1. Jamil Ahmed MUKADAM
2. Joseph Michael PEREIRA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMIL AHMED MUKADAM
|
| First Name |
JAMIL
|
| Middle Name |
AHMED
|
| Last Name |
MUKADAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-11-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 GLENBORNE ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE2 6TP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 NOVEMBER 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iilTyRzni76DAaJvnSRpsTgiZEA
|
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: 2023-05-23 End Date: 2034-05-21 Listing Date: 2023-05-02 Country: United Kingdom Entity: gb-coh-iiltyrzni76daajvnsrpstgizea Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6713599 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH MICHAEL PEREIRA
|
| First Name |
JOSEPH
|
| Middle Name |
MICHAEL
|
| Last Name |
PEREIRA
|
| Birth Date |
1993-11-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 BROOK PATH, SLOUGH, UNITED KINGDOM, SL1 5ER
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 NOVEMBER 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xwcuxanh3syK4PbwrfV7n9lNekc
|
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: 2020-03-16 End Date: 2026-03-15 Listing Date: 2020-02-24 Country: United Kingdom Entity: gb-coh-xwcuxanh3syk4pbwrfv7n9lnekc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5695507 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |