1 SapherCheck records found for Person Sultan mahmood rashid
1. Sultan Mahmood RASHID
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SULTAN MAHMOOD RASHID
|
| First Name |
SULTAN
|
| Middle Name |
MAHMOOD
|
| Last Name |
RASHID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-03-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
54 SUN STREET, WALTHAM ABBEY, UNITED KINGDOM, EN9 1EJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MARCH 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k2T1Jkf694AKpkZQHc6kQMHW6Zo
|
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: 2022-02-16 End Date: 2032-02-15 Listing Date: 2022-01-26 Country: United Kingdom Entity: gb-coh-k2t1jkf694akpkzqhc6kqmhw6zo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5680123 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |