1 SapherCheck records found for Person Mohammed kamal hussain
1. Mohammed Kamal HUSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED KAMAL HUSSAIN
|
| First Name |
MOHAMMED
|
| Middle Name |
KAMAL
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-12-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 LEIGHBROOK ROAD, MANCHESTER, UNITED KINGDOM, M14 6BR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 DECEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2M1WsS9Sts7jI5UlHjmxEwAFGi0
|
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: 2023-10-31 End Date: 2028-10-30 Listing Date: 2023-10-10 Country: United Kingdom Entity: gb-coh-2m1wss9sts7ji5ulhjmxewafgi0 Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB73292 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |