2 SapherCheck records found for Person Shakil ahmed
1. Shakil Ahmed MAMUN
2. Shakil AHMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAKIL AHMED MAMUN
|
| First Name |
SHAKIL
|
| Middle Name |
AHMED
|
| Last Name |
MAMUN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-12-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 PATTERDALE ROAD, HULL, UNITED KINGDOM, HU5 5AR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 DECEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fxo2To54nY7mWdaFGGLGI7LxMK8
|
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: 2023-04-17 End Date: 2029-04-16 Listing Date: 2023-03-27 Country: United Kingdom Entity: gb-coh-fxo2to54ny7mwdafgglgi7lxmk8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6558651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAKIL AHMED
|
| First Name |
SHAKIL
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1956-07-26
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 GLENTWORTH PLACE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3UT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JULY 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s6AhYVeEUqeifIiTYOEV4gmraNc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-05-22 End Date: 2025-05-21 Listing Date: 2018-05-01 Country: United Kingdom Entity: gb-coh-s6ahyveeuqeifiityoev4gmranc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4983831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |