1 SapherCheck records found for Person Abdul monnan bashir
1. Abdul Monnan BASHIR
| Profile Type | PERSON |
|---|---|
| Name |
ABDUL MONNAN BASHIR
|
| First Name |
ABDUL
|
| Middle Name |
MONNAN
|
| Last Name |
BASHIR
|
| Nationality |
BANGLADESH
|
| Birth Date |
1970-11-23
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
139 ELM DRIVE, HOVE, UNITED KINGDOM, BN3 7JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 NOVEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zH4Q7dl-Q3l-EvVjLOVapzWXDmM
|
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: 2021-03-26 End Date: 2027-03-25 Listing Date: 2021-03-05 Country: United Kingdom Entity: gb-coh-zh4q7dl-q3l-evvjlovapzwxdmm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5248233 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |