1 SapherCheck records found for Person Mahmood ali anjum
1. Mahmood Ali ANJUM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHMOOD ALI ANJUM
|
| First Name |
MAHMOOD
|
| Middle Name |
ALI
|
| Last Name |
ANJUM
|
| Nationality |
PAKISTAN
|
| Birth Date |
1980-08-23
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 PARLIAMENT STREET, PETERBOROUGH, UNITED KINGDOM, PE1 2LS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8WplRgaYYxrWKLrGXLJyu7hSUtI
|
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: 2022-09-20 End Date: 2032-09-19 Listing Date: 2022-08-30 Country: United Kingdom Entity: gb-coh-8wplrgayyxrwklrgxljyu7hsuti Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6428651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |