10 SapherCheck records found for Person Miah
1. Golap MIAH
2. Sofik MIAH
3. Mohammed Runu MIAH
4. Kazi Kawsar MIAH
5. Shamim Ahmed MIAH
6. Sadek MIAH
7. Nanu MIAH
8. Badsha MIAH
9. Suruk MIAH
10. Shakil MIAH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GOLAP MIAH
|
| First Name |
GOLAP
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-11-03
|
| First Seen | 2024-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 BANKS CLOSE, CLEVEDON, AVON, UNITED KINGDOM, BS21 5DF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 NOVEMBER 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1f22bik8OQXdWRJ0DDrs_KmJnZE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-11 |
| Sanction Last Change | 2024-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-06-24 End Date: 2035-06-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-1f22bik8oqxdwrj0ddrs-kmjnze Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB78386 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SOFIK MIAH
|
| First Name |
SOFIK
|
| Last Name |
MIAH
|
| Birth Date |
1970-12-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 DOMINION ROAD, WORTHING, ENGLAND, BN4 8JT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 DECEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4IvG6v6XZBtDFa61iPsZUXdfAaI
|
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: 2017-07-12 End Date: 2025-07-11 Country: United Kingdom Entity: gb-coh-4ivg6v6xzbtdfa61ipszuxdfaai Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-001817 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED RUNU MIAH
|
| First Name |
MOHAMMED
|
| Middle Name |
RUNU
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-10-31
|
| First Seen | 2024-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-18 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 GALILEO GARDENS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0GA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 OCTOBER 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/57kZuXJEX8F9VX2G3vtr72RJFvw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-18 |
| Sanction Last Change | 2024-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-11-28 End Date: 2027-11-27 Listing Date: 2022-11-07 Country: United Kingdom Entity: gb-coh-57kzuxjex8f9vx2g3vtr72rjfvw Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB71305 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KAZI KAWSAR MIAH
|
| First Name |
KAZI
|
| Middle Name |
KAWSAR
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-08-25
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 304, 1 BARCHESTER STREET, GENT COURT, LONDON, UNITED KINGDOM, E14 6UL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 AUGUST 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5t-MXFQNsALWywz4c68yAZaxMmg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-23 End Date: 2035-09-22 Listing Date: 2024-09-02 Country: United Kingdom Entity: gb-coh-5t-mxfqnsalwywz4c68yazaxmmg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7169071 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR.
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAMIM AHMED MIAH
|
| First Name |
SHAMIM
|
| Middle Name |
AHMED
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-06-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
82 BLACKBURN ROAD, ACCRINGTON, UNITED KINGDOM, BB5 1LL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 JUNE 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5tIFyFftjLp4VCY6WPX5Bfxdl5U
|
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: 2023-10-23 End Date: 2033-10-22 Listing Date: 2023-10-02 Country: United Kingdom Entity: gb-coh-5tifyfftjlp4vcy6wpx5bfxdl5u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6839019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SADEK MIAH
|
| First Name |
SADEK
|
| Last Name |
MIAH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1981-02-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 YULE SQUARE, HUNTLY, ABERDEENSHIRE, UNITED KINGDOM, AB54 8HZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 FEBRUARY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5tW3W4p7HfkGZXBAoPpaS_KknQc
|
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: 2019-12-02 End Date: 2024-12-01 Listing Date: 2019-11-11 Country: United Kingdom Entity: gb-coh-5tw3w4p7hfkgzxbaoppas-kknqc Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB54024 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NANU MIAH
|
| First Name |
NANU
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-11-20
|
| First Seen | 2024-10-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-06 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 SHAWBURY GROVE, BIRMINGHAM, UNITED KINGDOM, B12 0TT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 NOVEMBER 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6Q9EOd5dyKs4wmK62F_mA9gHWo4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-06 |
| Sanction Last Change | 2024-10-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-02-01 End Date: 2028-01-31 Listing Date: 2022-01-11 Country: United Kingdom Entity: gb-coh-6q9eod5dyks4wmk62f-ma9ghwo4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6245409 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BADSHA MIAH
|
| First Name |
BADSHA
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-10-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 QUEEN STREET, WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM14 5JZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 OCTOBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8bwC-CBfKJ_L-rxtEn7gYGy7MAs
|
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: 2020-12-15 End Date: 2027-12-14 Country: United Kingdom Entity: gb-coh-8bwc-cbfkj-l-rxten7gygy7mas Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2020-002656 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SURUK MIAH
|
| First Name |
SURUK
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-03-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 AVEBURY AVENUE, LUTON, UNITED KINGDOM, LU2 7DT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 MARCH 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9-aVvKb7s7WWdNfCPH0Br3Kylfo
|
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: 2022-12-12 End Date: 2028-12-11 Listing Date: 2022-11-21 Country: United Kingdom Entity: gb-coh-9-avvkb7s7wwdnfcph0br3kylfo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339541 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAKIL MIAH
|
| First Name |
SHAKIL
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-02-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
176A PORTSWOOD ROAD, SOUTHAMPTON, UNITED KINGDOM, SO17 2NJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 FEBRUARY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_9xjyycOWAj8o1bhHBDG1vvcg0s
|
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: 2023-10-03 End Date: 2034-10-02 Listing Date: 2023-09-12 Country: United Kingdom Entity: gb-coh-9xjyycowaj8o1bhhbdg1vvcg0s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6767911 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |