1 SapherCheck records found for Person Sulman mohammed
1. Sulman MOHAMMED
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SULMAN MOHAMMED
|
| First Name |
SULMAN
|
| Last Name |
MOHAMMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-12-01
|
| First Seen | 2024-08-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-05 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 SYCAMORE LANE, PORT GLASGOW, RENFREWSHIRE, UNITED KINGDOM, PA14 6RF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 DECEMBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UrmU1OcdbfWd-vf7NNT5mWsxG6Y
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-05 |
| Sanction Last Change | 2024-08-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-05 End Date: 2035-08-04 Listing Date: 2024-07-15 Country: United Kingdom Entity: gb-coh-urmu1ocdbfwd-vf7nnt5mwsxg6y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7101183 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |