1 SapherCheck records found for Person Maqsood
1. Maqsood BEGUM
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MAQSOOD BEGUM
|
| First Name |
MAQSOOD
|
| Last Name |
BEGUM
|
| Nationality |
INDIA
|
| Birth Date |
1979-09-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GORSEBROOK ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV6 0PD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0Vr4aag36jxFVWm8H7EtshZaGcM
|
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: 2022-08-03 End Date: 2034-08-02 Listing Date: 2022-07-13 Country: United Kingdom Entity: gb-coh-0vr4aag36jxfvwm8h7etshzagcm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6416117 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |