1 SapherCheck records found for Person Mohammad motiur rahman
1. Mohammad Motiur RAHMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD MOTIUR RAHMAN
|
| First Name |
MOHAMMAD
|
| Middle Name |
MOTIUR
|
| Last Name |
RAHMAN
|
| Nationality |
NETHERLANDS
|
| Birth Date |
1963-06-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 SALEM STREET, SOUTHAMPTON, UNITED KINGDOM, SO15 5QD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JUNE 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DtuCWf5HKgYKcBYa7N-HBsuMrDA
|
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: 2020-01-07 End Date: 2026-01-06 Listing Date: 2019-12-17 Country: United Kingdom Entity: gb-coh-dtucwf5hkgykcbya7n-hbsumrda Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5629417 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |