1 SapherCheck records found for Person Mohammad abdur rashid
1. Mohammad Abdur RASHID
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMAD ABDUR RASHID
|
| First Name |
MOHAMMAD
|
| Middle Name |
ABDUR
|
| Last Name |
RASHID
|
| Nationality |
BANGLADESH
|
| Birth Date |
1970-07-07
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 CROFT VILLAS, NARBERTH, UNITED KINGDOM, SA67 7DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JULY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cGDH0jEcw1_Bb12KPy45h1fITB8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-02-14 End Date: 2025-02-13 Listing Date: 2019-01-24 Country: United Kingdom Entity: gb-coh-cgdh0jecw1-bb12kpy45h1fitb8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5271175 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |