1 SapherCheck records found for Person Sajid mahmood
1. Sajid MAHMOOD
| Profile Type | PERSON |
|---|---|
| Name |
SAJID MAHMOOD
|
| First Name |
SAJID
|
| Last Name |
MAHMOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-05-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1-2, 33 ALBERT AVENUE, GLASGOW, G42 8RB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 MAY 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7x6TQrWmNmPi7la_zA4huK9wFKo
|
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: 2011-01-05 End Date: 2026-01-04 Country: United Kingdom Entity: gb-coh-7x6tqrwmnmpi7la-za4huk9wfko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: KNIGHTSWOOD LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |