1 SapherCheck records found for Person Mohammed siddique ahmed
1. Mohammed Siddique AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED SIDDIQUE AHMED
|
| First Name |
MOHAMMED
|
| Middle Name |
SIDDIQUE
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-03-28
|
| First Seen | 2023-09-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1/3 35 WHITEHAUGH ROAD, CUMBERNAULD, GLASGOW, UNITED KINGDOM, G53 7JQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 MARCH 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6np4b7nrEvTtTU1vqw4402ZNq5I
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-09-07 |
| Sanction Last Change | 2023-09-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-09-07 End Date: 2030-09-06 Listing Date: 2023-08-17 Country: United Kingdom Entity: gb-coh-6np4b7nrevtttu1vqw4402znq5i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6727745 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |