1 SapherCheck records found for Person Mohammad nadim alam
1. Mohammad Nadim ALAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD NADIM ALAM
|
| First Name |
MOHAMMAD
|
| Middle Name |
NADIM
|
| Last Name |
ALAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-11-10
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 DRAYTON STREET, MANCHESTER, UNITED KINGDOM, M15 5LL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 NOVEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zqcnML5xRXXTHS7EeHMD6jS9Zzw
|
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: 2021-11-17 End Date: 2029-05-16 Listing Date: 2021-10-27 Country: United Kingdom Entity: gb-coh-zqcnml5xrxxths7eehmd6js9zzw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5794749 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |