1 SapherCheck records found for Person Mohammed sayeed hussain
1. Mohammed Sayeed HUSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED SAYEED HUSSAIN
|
| First Name |
MOHAMMED
|
| Middle Name |
SAYEED
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-05-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
320 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 MAY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7xIj9TlX_ISGHJ71HG7CQGLDS8c
|
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: 2024-03-05 End Date: 2035-03-04 Listing Date: 2024-02-13 Country: United Kingdom Entity: gb-coh-7xij9tlx-isghj71hg7cqglds8c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909569 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |