1 SapherCheck records found for Person Maboob
1. Maboob AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MABOOB AHMED
|
| First Name |
MABOOB
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-10-20
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
47 MAIDSTONE STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD3 8AP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 OCTOBER 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hpuY685GEHmVPCXxofTAx1o70Y8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-09-20 End Date: 2029-09-19 Country: United Kingdom Entity: gb-coh-hpuy685gehmvpcxxoftax1o70y8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187403 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |