1 SapherCheck records found for Person Mohammad zishan zaman
1. Mohammad Zishan ZAMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD ZISHAN ZAMAN
|
| First Name |
MOHAMMAD
|
| Middle Name |
ZISHAN
|
| Last Name |
ZAMAN
|
| Nationality |
NETHERLANDS
|
| Birth Date |
1986-01-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
46 HIGH BEECHES, GERRARDS CROSS, UNITED KINGDOM, SL9 7HY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yC0j5fA0z-mg2haLKd4L0Q0Y06A
|
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: 2019-10-11 End Date: 2027-10-10 Listing Date: 2019-09-20 Country: United Kingdom Entity: gb-coh-yc0j5fa0z-mg2halkd4l0q0y06a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5478567 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |