2 SapherCheck records found for Person Mohammed hussain
1. Mohammed Hussain SHAHIR
2. Mohammed HUSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED HUSSAIN SHAHIR
|
| First Name |
MOHAMMED
|
| Middle Name |
HUSSAIN
|
| Last Name |
SHAHIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-10-03
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WELHOLME ROAD, GRIMSBY, UNITED KINGDOM, DN32 0DR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e0LmNK8Pubou5OOEh1-Q1HPb5lk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-08-09 End Date: 2028-08-08 Listing Date: 2022-07-19 Country: United Kingdom Entity: gb-coh-e0lmnk8pubou5ooeh1-q1hpb5lk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6391807 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED HUSSAIN
|
| First Name |
MOHAMMED
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-12-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
873 SHIRLEY ROAD, HALL GREEN, BIRMINGHAM, UNITED KINGDOM, B28 9JJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 DECEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OWRHWaO4O1o2anhFD-to_HGFjrA
|
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: 2024-01-10 End Date: 2034-01-09 Listing Date: 2023-12-20 Country: United Kingdom Entity: gb-coh-owrhwao4o1o2anhfd-to-hgfjra Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |