1 SapherCheck records found for Person Md hafizur rahman
1. Md Hafizur RAHMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD HAFIZUR RAHMAN
|
| First Name |
MD
|
| Middle Name |
HAFIZUR
|
| Last Name |
RAHMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-01-29
|
| First Seen | 2024-08-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2A, AVENUE PARADE, RIDGE AVENUE, LONDON, UNITED KINGDOM, N21 2AX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JANUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DO6XdehpKIQXe-miW9eP1Jcdvsc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-05 |
| Sanction Last Change | 2024-08-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-02 End Date: 2033-08-01 Listing Date: 2024-07-12 Country: United Kingdom Entity: gb-coh-do6xdehpkiqxe-miw9ep1jcdvsc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7049681 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |