1 SapherCheck records found for Person Mahammad aleem
1. Mahammad ALEEM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHAMMAD ALEEM
|
| First Name |
MAHAMMAD
|
| Last Name |
ALEEM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-10-22
|
| First Seen | 2024-05-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
150 ALEXANDER ROAD, BIRMINGHAM, UNITED KINGDOM, B27 6HB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 OCTOBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/37513yWoy30Uh3F6Qk3O4LXEUeA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-05-16 |
| Sanction Last Change | 2024-05-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-05-16 End Date: 2034-05-15 Listing Date: 2024-04-25 Country: United Kingdom Entity: gb-coh-37513ywoy30uh3f6qk3o4lxeuea Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6745615 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |