1 SapherCheck records found for Person 1998 12 12
1. Raja Umair ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAJA UMAIR ALI
|
| First Name |
RAJA
|
| Middle Name |
UMAIR
|
| Last Name |
ALI
|
| Birth Date |
1998-12-12
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 COMMONSIDE COURT, STREATHAM HIGH ROAD, LONDON, UNITED KINGDOM, SW16 6ET
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 DECEMBER 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fP8AQeDFen0dwKHVHKPRbmsvHYI
|
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: 2022-02-23 End Date: 2029-02-22 Listing Date: 2022-02-02 Country: United Kingdom Entity: NK-7eHb7zdpda4yEfiCG2LzK5 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6153645 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |