1 SapherCheck records found for Person Ahsan kabir
1. Ahsan KABIR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AHSAN KABIR
|
| First Name |
AHSAN
|
| Last Name |
KABIR
|
| Nationality |
BANGLADESH
|
| Birth Date |
1975-12-30
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 HEO GREEN, WICK, LITTLEHAMPTON, UNITED KINGDOM, BN17 7JB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 DECEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vYM7CAEEnDuXJpmzuW2Ax810V6M
|
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: 2018-11-07 End Date: 2025-11-06 Listing Date: 2018-10-17 Country: United Kingdom Entity: gb-coh-vym7caeenduxjpmzuw2ax810v6m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5340501 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |