1 SapherCheck records found for Person Mohammed majid
1. Mohammed MAJID
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED MAJID
|
| First Name |
MOHAMMED
|
| Last Name |
MAJID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-06-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 GRANGEFIELD AVENUE, BATLEY, WEST YORKSHIRE, WF17 7BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JUNE 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QdNlfrbKIVcnbgTR4xNrSgSBfxg
|
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: 2018-05-23 End Date: 2025-05-22 Country: United Kingdom Entity: gb-coh-qdnlfrbkivcnbgtr4xnrsgsbfxg Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: D30LS764 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |