1 SapherCheck records found for Person Mohammed shipu miah
1. Mohammed Shipu MIAH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED SHIPU MIAH
|
| First Name |
MOHAMMED
|
| Middle Name |
SHIPU
|
| Last Name |
MIAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-06-14
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 ALBERT COTTAGES, DEAL STREET, LONDON, UNITED KINGDOM, E1 5AF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 JUNE 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OebckPOzpJmzFjGUYSVSUflD_bw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-17 End Date: 2030-09-16 Listing Date: 2024-08-27 Country: United Kingdom Entity: gb-coh-oebckpozpjmzfjguysvsufld-bw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7074511 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |