1 SapherCheck records found for Person Mohammed alsamaq
1. Mohammed ALSAMAQ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ALSAMAQ
|
| First Name |
MOHAMMED
|
| Last Name |
ALSAMAQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-01-24
|
| First Seen | 2024-04-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 KINGSDOWN ROAD, BIRMINGHAM, UNITED KINGDOM, B31 1AJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JANUARY 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Cx0CMVzl0QTJET7v0Q9NzCDLWxk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-04-18 |
| Sanction Last Change | 2024-04-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-18 End Date: 2031-04-17 Country: United Kingdom Entity: gb-coh-cx0cmvzl0qtjet7v0q9nzcdlwxk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6858033 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |