2 SapherCheck records found for Person Syeda
1. Syeda ANONNA
2. Syeda Amina BEGUM
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SYEDA ANONNA
|
| First Name |
SYEDA
|
| Last Name |
ANONNA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-04-15
|
| First Seen | 2023-11-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
93 ALBERT ROAD, ASTON, BIRMINGHAM, UNITED KINGDOM, B6 5NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 APRIL 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4gpdRn-gdcrYrrXOzdChZ0OveWc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-11-17 |
| Sanction Last Change | 2023-11-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-16 End Date: 2027-11-15 Listing Date: 2023-10-26 Country: United Kingdom Entity: gb-coh-4gpdrn-gdcryrrxozdchz0ovewc Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB77379 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SYEDA AMINA BEGUM
|
| First Name |
SYEDA
|
| Middle Name |
AMINA
|
| Last Name |
BEGUM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-12-25
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
328 SUNDERLAND ROAD, TYNE AND WEAR, UNITED KINGDOM, NE34 8BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 DECEMBER 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/od-_Fb1bLgTigNb8A5_It2ENCE0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-02-13 End Date: 2026-02-12 Listing Date: 2020-01-23 Country: United Kingdom Entity: gb-coh-od-fb1blgtignb8a5-it2ence0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5674741 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |