1 SapherCheck records found for Person Juman
1. Juman Azizul ALAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JUMAN AZIZUL ALAM
|
| First Name |
JUMAN
|
| Middle Name |
AZIZUL
|
| Last Name |
ALAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-08-04
|
| First Seen | 2024-02-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 SOUTH PARK DRIVE, ILFORD, ESSEX, UNITED KINGDOM, IG3 9AG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 AUGUST 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKpq8bMGX_E4e1jqiJxF8RbiTqU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-02-12 |
| Sanction Last Change | 2024-02-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-12 End Date: 2034-02-11 Listing Date: 2024-01-22 Country: United Kingdom Entity: gb-coh-ekpq8bmgx-e4e1jqijxf8rbitqu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6604639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |