1 SapherCheck records found for Person Sufia
1. Sufia Khanom MIAH
| Profile Type | PERSON |
|---|---|
| Name |
SUFIA KHANOM MIAH
|
| First Name |
SUFIA
|
| Middle Name |
KHANOM
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1954-05-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26B, HATHERLEIGH DRIVE, NEWTON, SWANSEA, UNITED KINGDOM, SA3 4TP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MAY 1954 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xrdner5HKrB0kOoiQdkQGz4SHvc
|
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: 2018-11-28 End Date: 2025-11-27 Listing Date: 2018-11-07 Country: United Kingdom Entity: gb-coh-xrdner5hkrb0kooiqdkqgz4shvc Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB50097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |