1 SapherCheck records found for Person Sajeda
1. Sajeda Tina MOLLAH
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SAJEDA TINA MOLLAH
|
| First Name |
SAJEDA
|
| Middle Name |
TINA
|
| Last Name |
MOLLAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-10-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 REDMYRE GARDENS, DUNDEE, UNITED KINGDOM, DD4 7UL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 OCTOBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8SuHPjE8giuUZcKlz0zuqDfkw0I
|
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: 2021-05-26 End Date: 2024-11-25 Listing Date: 2021-05-05 Country: United Kingdom Entity: gb-coh-8suhpje8giuuzcklz0zuqdfkw0i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5925177 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |