2 SapherCheck records found for Person Wahid
1. Mohammed Abdul WAHID
2. Hussain WAHID
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ABDUL WAHID
|
| First Name |
MOHAMMED
|
| Middle Name |
ABDUL
|
| Last Name |
WAHID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1955-02-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
35 PEMBROKE ROAD, PORTISHEAD, BRISTOL, UNITED KINGDOM, BS20 8HD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 FEBRUARY 1955 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WATTMTKqfBQVAdTJOv0AL3vjl_I
|
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: 2022-07-05 End Date: 2033-07-04 Listing Date: 2022-06-14 Country: United Kingdom Entity: gb-coh-wattmtkqfbqvadtjov0al3vjl-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6365129 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HUSSAIN WAHID
|
| First Name |
HUSSAIN
|
| Last Name |
WAHID
|
| Nationality |
BELGIUM
|
| Birth Date |
1970-01-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT D, 10 PARFETT STREET, LONDON, UNITED KINGDOM, E1 1HR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZLFMHszoBNvKnC_lxaOorFIJ37E
|
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: 2023-10-11 End Date: 2034-10-10 Listing Date: 2023-09-20 Country: United Kingdom Entity: gb-coh-zlfmhszobnvknc-lxaoorfij37e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6794267 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |