10 SapherCheck records found for Person Begum
1. Maqsood BEGUM
2. Shakira BEGUM
3. Foreda BEGUM
4. Nusaybah BEGUM
5. Razia BEGUM
6. Shiuli BEGUM
7. Anjuman Ara BEGUM
8. Rahima BEGUM
9. Rukia BEGUM
10. Syeda Amina BEGUM
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MAQSOOD BEGUM
|
| First Name |
MAQSOOD
|
| Last Name |
BEGUM
|
| Nationality |
INDIA
|
| Birth Date |
1979-09-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GORSEBROOK ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV6 0PD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0Vr4aag36jxFVWm8H7EtshZaGcM
|
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: 2022-08-03 End Date: 2034-08-02 Listing Date: 2022-07-13 Country: United Kingdom Entity: gb-coh-0vr4aag36jxfvwm8h7etshzagcm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6416117 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAKIRA BEGUM
|
| First Name |
SHAKIRA
|
| Last Name |
BEGUM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-07-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 GRAYS CLOSE, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO12 2QL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JULY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/63xSoON2NstmvN1poPlApFK0BAo
|
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: 2021-11-02 End Date: 2025-05-01 Listing Date: 2021-10-12 Country: United Kingdom Entity: gb-coh-63xsoon2nstmvn1poplapfk0bao Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6220593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
FOREDA BEGUM
|
| First Name |
FOREDA
|
| Last Name |
BEGUM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-10-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
65 MERIDIAN PLACE, LONDON, UNITED KINGDOM, E14 9FF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 OCTOBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8oh0Y8xitzOkYoRD1IL2UYl7nzU
|
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: 2023-06-08 End Date: 2032-06-07 Listing Date: 2023-05-18 Country: United Kingdom Entity: gb-coh-8oh0y8xitzokyord1il2uyl7nzu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769117 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
NUSAYBAH BEGUM
|
| First Name |
NUSAYBAH
|
| Last Name |
BEGUM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-02-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 WEBSTER STREET, BRADFORD, UNITED KINGDOM, BD3 9DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 FEBRUARY 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HyFc6UWKcvToNJsv2f8EvJ2zg-8
|
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: 2023-11-03 End Date: 2033-11-02 Listing Date: 2023-10-13 Country: United Kingdom Entity: gb-coh-hyfc6uwkcvtonjsv2f8evj2zg-8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6636245 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
RAZIA BEGUM
|
| First Name |
RAZIA
|
| Last Name |
BEGUM
|
| Nationality |
BANGLADESH
|
| Birth Date |
1975-02-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
70 PRINCE CHARLES ROAD, EXETER, UNITED KINGDOM, EX4 7ED
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 FEBRUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kUVOsQeMjxlT4scPiJkLzzQNPpo
|
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: 2018-12-03 End Date: 2025-12-02 Listing Date: 2018-11-12 Country: United Kingdom Entity: gb-coh-kuvosqemjxlt4scpijklzzqnppo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5204553 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SHIULI BEGUM
|
| First Name |
SHIULI
|
| Last Name |
BEGUM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-01-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 AIRLIE PLACE, LEEDS, UNITED KINGDOM, LS8 4JN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lm5gErleysdtFCjYg943IxWdk4g
|
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: 2020-02-18 End Date: 2026-02-17 Listing Date: 2020-01-28 Country: United Kingdom Entity: gb-coh-lm5gerleysdtfcjyg943ixwdk4g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5617815 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
ANJUMAN ARA BEGUM
|
| First Name |
ANJUMAN
|
| Middle Name |
ARA
|
| Last Name |
BEGUM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-10-18
|
| First Seen | 2024-03-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SHILOH, SWINDON LANE, SWINDON VILLAGE, CHELTENHAM, UNITED KINGDOM, GL51 9QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 OCTOBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MNFzP290x0wVg5ROnKp4xW15Qd8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-03-29 |
| Sanction Last Change | 2024-03-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-03-29 End Date: 2035-03-28 Listing Date: 2024-03-08 Country: United Kingdom Entity: gb-coh-mnfzp290x0wvg5ronkp4xw15qd8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6767907 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
RAHIMA BEGUM
|
| First Name |
RAHIMA
|
| Last Name |
BEGUM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-12-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 ELMSTONE DRIVE, ROYTON, OLDHAM, UNITED KINGDOM, OL2 6DH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 DECEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N2bETig4iMpPEAUdiJOKQNz2wfk
|
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: 2020-04-24 End Date: 2026-04-23 Listing Date: 2020-04-03 Country: United Kingdom Entity: gb-coh-n2betig4imppeaudijokqnz2wfk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5620711 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
RUKIA BEGUM
|
| First Name |
RUKIA
|
| Last Name |
BEGUM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-09-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
149 DRURY LANE, CHADDERTON, OLDHAM, UNITED KINGDOM, OL9 8EU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 SEPTEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nxIsTFh-GJhWc6QnYtdCbY63NZI
|
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: 2023-02-09 End Date: 2033-02-08 Listing Date: 2023-01-19 Country: United Kingdom Entity: gb-coh-nxistfh-gjhwc6qnytdcby63nzi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6571841 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 |