1 SapherCheck records found for Person Sajid anver valimohammed
1. Sajid Anver VALIMOHAMMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAJID ANVER VALIMOHAMMED
|
| First Name |
SAJID
|
| Middle Name |
ANVER
|
| Last Name |
VALIMOHAMMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-03-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
123 KASHMIR ROAD, LEICESTER, ENGLAND, LE1 2NB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MARCH 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VAY26vgJdr3Ad9ljzpEqGiiZ2YU
|
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: 2022-11-30 End Date: 2030-11-29 Country: United Kingdom Entity: gb-coh-vay26vgjdr3ad9ljzpeqgiiz2yu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BHM-000124 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |