2 SapherCheck records found for Person Mohammad akbar
1. Mohammad Akbar PARVEZ
2. Mohammad AKBAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD AKBAR PARVEZ
|
| First Name |
MOHAMMAD
|
| Middle Name |
AKBAR
|
| Last Name |
PARVEZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-07-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
68 RIDGEFIELD ROAD, OXFORD, UNITED KINGDOM, OX4 3DA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JULY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8HpAjCuHoLZQhRVHThLZhQU2y4c
|
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: 2020-07-30 End Date: 2027-07-29 Listing Date: 2020-07-09 Country: United Kingdom Entity: gb-coh-8hpajcuholzqhrvhthlzhqu2y4c Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB62888 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD AKBAR
|
| First Name |
MOHAMMAD
|
| Last Name |
AKBAR
|
| Nationality |
PORTUGAL
|
| Birth Date |
1957-02-05
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 LEEMING STREET, MANSFIELD, UNITED KINGDOM, NG18 1NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 FEBRUARY 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QFf-6FXhnnd-26On0o1dz3wcI6Y
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-08-06 End Date: 2025-08-05 Listing Date: 2018-07-16 Country: United Kingdom Entity: gb-coh-qff-6fxhnnd-26on0o1dz3wci6y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5091385 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |