1 SapherCheck records found for Person Shamim
1. Shamim Ahmed MIAH
| Title |
MR.
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAMIM AHMED MIAH
|
| First Name |
SHAMIM
|
| Middle Name |
AHMED
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-06-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
82 BLACKBURN ROAD, ACCRINGTON, UNITED KINGDOM, BB5 1LL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 JUNE 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5tIFyFftjLp4VCY6WPX5Bfxdl5U
|
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: 2023-10-23 End Date: 2033-10-22 Listing Date: 2023-10-02 Country: United Kingdom Entity: gb-coh-5tifyfftjlp4vcy6wpx5bfxdl5u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6839019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |