2 SapherCheck records found for Person Mohammed nadeem
1. Mohammed Nadeem AKHTAR
2. Mohammed NADEEM
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED NADEEM AKHTAR
|
| First Name |
MOHAMMED
|
| Middle Name |
NADEEM
|
| Last Name |
AKHTAR
|
| Birth Date |
1977-07-03
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37 OLD COTTAGE CLOSE, HIPPERHOLME, WEST YORKSHIRE, HX3 8DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JULY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3RU1Dh2gUML2e1YhVsCJgBm8ctg
|
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: 2022-12-02 End Date: 2032-12-01 Country: United Kingdom Entity: NK-fB3iih2x59supKCBK3DNQh Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220222 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED NADEEM
|
| First Name |
MOHAMMED
|
| Last Name |
NADEEM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-03-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
203 PARK ROAD, PETERBOROUGH, UNITED KINGDOM, PE1 2UH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MARCH 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sK8PX6p4AcYXwFJH4MFx-k4-wN0
|
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: 2023-06-15 End Date: 2028-06-14 Listing Date: 2023-05-25 Country: United Kingdom Entity: gb-coh-sk8px6p4acyxwfjh4mfx-k4-wn0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6649657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |