1 SapherCheck records found for Person Nadeem mohammed
1. Nadeem MOHAMMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NADEEM MOHAMMED
|
| First Name |
NADEEM
|
| Last Name |
MOHAMMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-03-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
203 PARK ROAD, PETERBOROUGH, UNITED KINGDOM, PE1 2UH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MARCH 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YvN4Gkv-xjgbe8MihLvsPVKZdUA
|
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: 2023-06-15 End Date: 2028-06-14 Listing Date: 2023-05-25 Country: United Kingdom Entity: gb-coh-yvn4gkv-xjgbe8mihlvspvkzdua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6649657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |