3 SapherCheck records found for Person Majid hussain
1. Majid HUSSAIN
2. Majid HUSSAIN
3. Majid Hussain ALWAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAJID HUSSAIN
|
| First Name |
MAJID
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-05-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
159 DURHAM ROAD, BIRMINGHAM, WEST MIDLANDS, B11 4LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MAY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/93YjrBa3T-EFb9A3VJzk-RFs6yg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2016-03-01 End Date: 2028-02-29 Listing Date: 2016-02-09 Country: United Kingdom Entity: gb-coh-93yjrba3t-efb9a3vjzk-rfs6yg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4492365 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAJID HUSSAIN
|
| First Name |
MAJID
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-10-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
309 ALBERT ROAD, ASTON, BIRMINGHAM, B6 5LX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 OCTOBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hciMfm5pHNMc4KETgwrAeF3ETjU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-12-02 End Date: 2025-12-01 Country: United Kingdom Entity: gb-coh-hcimfm5phnmc4ketgwraef3etju Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30MA774 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAJID HUSSAIN ALWAN
|
| First Name |
MAJID
|
| Middle Name |
HUSSAIN
|
| Last Name |
ALWAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-02-14
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BRYN HEULOG, BRYNTIRION ROAD, MERTHYR TYDFIL, UNITED KINGDOM, CF47 0ER
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 FEBRUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RMMNwJkAwXzmoIjxPKtDNzHv0FY
|
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: 2021-02-08 End Date: 2025-02-07 Listing Date: 2021-01-18 Country: United Kingdom Entity: gb-coh-rmmnwjkawxzmoijxpktdnzhv0fy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5929207 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |