2 SapherCheck records found for Person Belal ahmed
1. Belal AHMED
2. Md Belal AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BELAL AHMED
|
| First Name |
BELAL
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-11-08
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
57 GRAY ROAD, SUNDERLAND, UNITED KINGDOM, SR2 8BW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 NOVEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CY7tbdL1thltlikmhlnTRFt-NLE
|
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: 2021-07-09 End Date: 2028-07-08 Listing Date: 2021-06-18 Country: United Kingdom Entity: gb-coh-cy7tbdl1thltlikmhlntrft-nle Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6030513 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD BELAL AHMED
|
| First Name |
MD
|
| Middle Name |
BELAL
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-03-04
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
49 HALL ROAD, SMETHWICK, UNITED KINGDOM, B67 6SQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MARCH 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e4JCx6wRFNxeFluqBf-1stK58s8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-07 End Date: 2036-08-06 Listing Date: 2024-07-18 Country: United Kingdom Entity: gb-coh-e4jcx6wrfnxefluqbf-1stk58s8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6693013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |