1 SapherCheck records found for Person Mohammad numan hussain
1. Mohammad Numan HUSSAIN
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMAD NUMAN HUSSAIN
|
| First Name |
MOHAMMAD
|
| Middle Name |
NUMAN
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-06-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1/A, BLASHFORD, ADELAIDE ROAD, LONDON, UNITED KINGDOM, NW3 3RX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JUNE 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aWCW2lk4fkcXUPwM3Y1CDh5tLQI
|
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: 2023-02-08 End Date: 2033-02-07 Listing Date: 2023-01-18 Country: United Kingdom Entity: gb-coh-awcw2lk4fkcxupwm3y1cdh5tlqi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6411543 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |