1 SapherCheck records found for Person Saifur alam
1. Saifur ALAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAIFUR ALAM
|
| First Name |
SAIFUR
|
| Last Name |
ALAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-09-11
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
42 GUINNESS CLOSE, HOMERTON, HACKNEY, LONDON, UNITED KINGDOM, E9 7DF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 SEPTEMBER 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Et0FTiD8Cm7JcvMEYyCt4jloLhc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-30 End Date: 2031-09-29 Listing Date: 2024-09-09 Country: United Kingdom Entity: gb-coh-et0ftid8cm7jcvmeyyct4jlolhc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7032461 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |