1 SapherCheck records found for Person Shamima
1. Shamima Akter CHOWDHURY
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAMIMA AKTER CHOWDHURY
|
| First Name |
SHAMIMA
|
| Middle Name |
AKTER
|
| Last Name |
CHOWDHURY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-06-20
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 22 JORDAN HOUSE, 27 CAPLAND STREET, ST JOHNS WOOD, LONDON, UNITED KINGDOM, NW8 8RX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JUNE 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gZVQPsM5TDcqxxmxafBEByKwdrU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-07-23 End Date: 2025-07-22 Listing Date: 2019-07-02 Country: United Kingdom Entity: gb-coh-gzvqpsm5tdcqxxmxafbebykwdru Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5541325 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |