1 SapherCheck records found for Person Md shahin miah
1. Md Shahin MIAH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MD SHAHIN MIAH
|
| First Name |
MD
|
| Middle Name |
SHAHIN
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-03-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 ST. NICHOLAS ROAD, OXFORD, UNITED KINGDOM, OX4 4PW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 MARCH 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jGcbTAnuACafxxnWFNE-im0ybsE
|
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: 2021-06-10 End Date: 2026-06-09 Listing Date: 2021-05-20 Country: United Kingdom Entity: gb-coh-jgcbtanuacafxxnwfne-im0ybse Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6000047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |