1 SapherCheck records found for Person Mohammed zahir uddin
1. Mohammed Zahir UDDIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ZAHIR UDDIN
|
| First Name |
MOHAMMED
|
| Middle Name |
ZAHIR
|
| Last Name |
UDDIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-07-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
117 REIDHAVEN ROAD, LONDON, UNITED KINGDOM, SE18 1BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JULY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5bZY_3VhQaGI3OET2nnWMC4bFls
|
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: 2021-09-09 End Date: 2026-09-08 Country: United Kingdom Entity: gb-coh-5bzy-3vhqagi3oet2nnwmc4bfls Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210188 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |