1 SapherCheck records found for Person Monimul haque
1. Masum MONIMUL HAQUE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MASUM MONIMUL HAQUE
|
| First Name |
MASUM
|
| Last Name |
MONIMUL HAQUE
|
| Nationality |
POLAND
|
| Birth Date |
1973-10-30
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
99 COLESMEAD ROAD, REDHILL, UNITED KINGDOM, RH1 2EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 OCTOBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XRFlmYAI3ivP_XQCALRTgcffv3o
|
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: 2024-04-18 End Date: 2033-04-17 Listing Date: 2024-03-28 Country: United Kingdom Entity: gb-coh-xrflmyai3ivp-xqcalrtgcffv3o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7005195 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |