1 SapherCheck records found for Person Mohammed anwar hossain
1. Mohammed Anwar HOSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ANWAR HOSSAIN
|
| First Name |
MOHAMMED
|
| Middle Name |
ANWAR
|
| Last Name |
HOSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-12-02
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 CARDEN HILL, BRIGHTON, UNITED KINGDOM, BN1 8AA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 DECEMBER 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c0hvR-1BxuOyZ-D6KjWEhtIea_s
|
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: 2020-01-09 End Date: 2026-01-08 Listing Date: 2019-12-19 Country: United Kingdom Entity: gb-coh-c0hvr-1bxuoyz-d6kjwehtiea-s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5729201 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |