1 SapherCheck records found for Person Rahima
1. Rahima BEGUM
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
RAHIMA BEGUM
|
| First Name |
RAHIMA
|
| Last Name |
BEGUM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-12-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 ELMSTONE DRIVE, ROYTON, OLDHAM, UNITED KINGDOM, OL2 6DH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 DECEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N2bETig4iMpPEAUdiJOKQNz2wfk
|
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: 2020-04-24 End Date: 2026-04-23 Listing Date: 2020-04-03 Country: United Kingdom Entity: gb-coh-n2betig4imppeaudijokqnz2wfk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5620711 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |