1 SapherCheck records found for Person Munna
1. Nasima MUNNA
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
NASIMA MUNNA
|
| First Name |
NASIMA
|
| Last Name |
MUNNA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-02-10
|
| First Seen | 2024-08-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-23 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37 ROGERS ROAD, DAGENHAM, UNITED KINGDOM, RM10 8LD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 FEBRUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I-o8rrgOF9vKSPeKp5RoRp42Z18
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-21 End Date: 2034-08-20 Listing Date: 2024-07-31 Country: United Kingdom Entity: gb-coh-i-o8rrgof9vkspekp5rorp42z18 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7154231 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |