1 SapherCheck records found for Person Mohammed gias uddin ahmed
1. Mohammed Gias Uddin AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED GIAS UDDIN AHMED
|
| First Name |
MOHAMMED
|
| Middle Name |
GIAS UDDIN
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-02-12
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
65 COVENTRY ROAD, BEDFORD, UNITED KINGDOM, MK40 4EJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 FEBRUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R9S6a4-iFLZ6aOx2evwz-7r2DiA
|
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: 2023-03-06 End Date: 2034-03-05 Listing Date: 2023-02-13 Country: United Kingdom Entity: gb-coh-r9s6a4-iflz6aox2evwz-7r2dia Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6558989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |