1 SapherCheck records found for Person Mohammed suhel ahmed
1. Mohammed Suhel AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED SUHEL AHMED
|
| First Name |
MOHAMMED
|
| Middle Name |
SUHEL
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-09-06
|
| First Seen | 2024-01-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
120 BYNG STREET, LONDON, UNITED KINGDOM, E14 9AR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 SEPTEMBER 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/whY1wg3GucDBF_Ks6WARWFwujTc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-01-11 |
| Sanction Last Change | 2024-01-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-01 End Date: 2031-12-31 Country: United Kingdom Entity: gb-coh-why1wg3gucdbf-ks6warwfwujtc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-003181 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |