1 SapherCheck records found for Person 1986 06 29
1. Imran ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IMRAN ALI
|
| First Name |
IMRAN
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-06-29
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 HEATON GROVE, BRADFORD, UNITED KINGDOM, BD9 4DZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JUNE 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_9e3fd4330xlzpfSWPaFtmplsVE
|
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: 2023-05-02 End Date: 2033-05-01 Listing Date: 2023-04-11 Country: United Kingdom Entity: gb-coh-9e3fd4330xlzpfswpaftmplsve Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769377 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |