1 SapherCheck records found for Person Modussur
1. Modussur KHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MODUSSUR KHAN
|
| First Name |
MODUSSUR
|
| Last Name |
KHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-03-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 TOP STREET, OLDHAM, UNITED KINGDOM, OL4 2DR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 MARCH 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/skHWvrfFnzt8W0aT12u1Wda9fH8
|
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: 2018-06-21 End Date: 2030-06-20 Listing Date: 2018-05-31 Country: United Kingdom Entity: gb-coh-skhwvrffnzt8w0at12u1wda9fh8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5027273 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |