1 SapherCheck records found for Person Ashiquir
1. Ashiquir ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHIQUIR ALI
|
| First Name |
ASHIQUIR
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-08-19
|
| First Seen | 2023-12-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
69 RAY MILL ROAD WEST, MAIDENHEAD, SL6 8SN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 AUGUST 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ECzwy6DOi_E7gEGYOWEa8LqNiqY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-28 |
| Sanction Last Change | 2023-12-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-14 End Date: 2028-12-13 Country: United Kingdom Entity: gb-coh-eczwy6doi-e7gegyowea8lqniqy Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2023-001221 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |