1 SapherCheck records found for Person Thouhid
1. Thouhid AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
THOUHID AHMED
|
| First Name |
THOUHID
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-09-16
|
| First Seen | 2023-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 38, BIRCHDOWN HOUSE, RAINHILL WAY, LONDON, UNITED KINGDOM, E3 3NS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 SEPTEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/le0xq-w-5_yGXB_XhR8fSXeLD-c
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-09-28 |
| Sanction Last Change | 2023-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-09-28 End Date: 2033-09-27 Listing Date: 2023-09-07 Country: United Kingdom Entity: gb-coh-le0xq-w-5-ygxb-xhr8fsxeld-c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6860207 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |