1 SapherCheck records found for Person Mohammed arif din
1. Mohammed Arif DIN
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED ARIF DIN
|
| First Name |
MOHAMMED
|
| Middle Name |
ARIF
|
| Last Name |
DIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-02-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 MAINSFORTH DRIVE, ACKLAM, MIDDLESBROUGH, CLEVELAND, TS5 8JZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 FEBRUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8QCZkaxpM3AoAOO7nPUNWnLMqxE
|
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: 2012-01-12 End Date: 2026-01-11 Country: United Kingdom Entity: gb-coh-8qczkaxpm3aoaoo7npunwnlmqxe Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1MA30212 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |