1 SapherCheck records found for Person Shaheduz
1. Shaheduz ZAMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHEDUZ ZAMAN
|
| First Name |
SHAHEDUZ
|
| Last Name |
ZAMAN
|
| Nationality |
BANGLADESH
|
| Birth Date |
1972-12-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 DOVETONS DRIVE, WILLITON, TAUNTON, SOMERSET, UNITED KINGDOM, TA4 4ST
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 DECEMBER 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DB5xJDUg05o87d0abEMnOs9R-tw
|
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: 2022-03-08 End Date: 2029-03-07 Listing Date: 2022-02-15 Country: United Kingdom Entity: gb-coh-db5xjdug05o87d0abemnos9r-tw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5978037 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |