1 SapherCheck records found for Person Aadil
1. Aadil ALI
2. Sanction Caption: Sanction
| Title |
MR.
|
|---|---|
| Profile Type | PERSON |
| Name |
AADIL ALI
|
| First Name |
AADIL
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-09-30
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 ROWSLEY AVENUE, LEICESTER, UNITED KINGDOM, LE5 5BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DZtsmm67wMNx_Oimq5mttGZS31w
|
2 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: 2018-09-04 End Date: 2025-09-03 Listing Date: 2018-08-14 Country: United Kingdom Entity: gb-coh-dztsmm67wmnx-oimq5mttgzs31w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5248949 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-20 |
| Sanction Last Change | 2023-12-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-08 End Date: 2028-12-07 Country: United Kingdom Entity: gb-coh-dztsmm67wmnx-oimq5mttgzs31w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210259 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |