1 SapherCheck records found for Person Mohammad afiz hasan
1. Mohammad Afiz HASAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD AFIZ HASAN
|
| First Name |
MOHAMMAD
|
| Middle Name |
AFIZ
|
| Last Name |
HASAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-11-21
|
| First Seen | 2024-05-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 HODDS WOOD ROAD, CHESHAM, UNITED KINGDOM, HP5 1SQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 NOVEMBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u4TrlU6E_vBtpYNkGV5b6J4skAk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-05-20 |
| Sanction Last Change | 2024-05-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-05-20 End Date: 2030-05-19 Listing Date: 2024-04-29 Country: United Kingdom Entity: gb-coh-u4trlu6e-vbtpynkgv5b6j4skak Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7025725 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |