1 SapherCheck records found for Person Md moynul islam
1. Md Moynul ISLAM
| Profile Type | PERSON |
|---|---|
| Name |
MD MOYNUL ISLAM
|
| First Name |
MD
|
| Middle Name |
MOYNUL
|
| Last Name |
ISLAM
|
| Birth Date |
1974-10-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 MALLOW CLOSE, OLDHAM, GREATER MANCHESTER, UNITED KINGDOM, OL9 6AN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 OCTOBER 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gbDnWcbTkJY8WcwqBBi1k3xAS3I
|
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: 2018-04-25 End Date: 2025-04-24 Country: United Kingdom Entity: gb-coh-gbdnwcbtkjy8wcwqbbi1k3xas3i Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: D31MA073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |