1 SapherCheck records found for Person Sagid
1. Sagid MAHMOOD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAGID MAHMOOD
|
| First Name |
SAGID
|
| Last Name |
MAHMOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-06-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 LILAC AVENUE, BRIDGETOWN, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS11 0AR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JUNE 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kigMRQy4Fjk--0hwpt1ga4gyrT4
|
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: 2021-10-22 End Date: 2026-10-21 Country: United Kingdom Entity: gb-coh-kigmrqy4fjk-0hwpt1ga4gyrt4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200002 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |