1 SapherCheck records found for Person Mohammad abdur rahim
1. Mohammad Abdur RAHIM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD ABDUR RAHIM
|
| First Name |
MOHAMMAD
|
| Middle Name |
ABDUR
|
| Last Name |
RAHIM
|
| Nationality |
BANGLADESH
|
| Birth Date |
1982-01-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 EASTOVER, BRIDGWATER, SOMERSET, ENGLAND, TA6 5AB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xQqTddoIgmF9pMhg-4nqXnIrWs4
|
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: 2023-07-19 End Date: 2030-07-18 Country: United Kingdom Entity: gb-coh-xqqtddoigmf9pmhg-4nqxnirws4 Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2022-004852 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |