1 SapherCheck records found for Person Mohammed mosharoff khan
1. Mohammed Mosharoff KHAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED MOSHAROFF KHAN
|
| First Name |
MOHAMMED
|
| Middle Name |
MOSHAROFF
|
| Last Name |
KHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-07-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 ROOKERY LANE, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV2 4PY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JULY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/00ZGt9E9J3dL7alCFrtjbyAiHNI
|
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: 2024-01-31 End Date: 2029-01-30 Country: United Kingdom Entity: gb-coh-00zgt9e9j3dl7alcfrtjbyaihni Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 202300372786 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |