SapherCheck

1 SapherCheck records found for Person Ezazali

Title MR
Profile Type PERSON
Name EZAZALI AHMED NAMAJI
First Name EZAZALI
Middle Name AHMED
Last Name NAMAJI
Nationality UNITED KINGDOM
Birth Date 1980-05-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 39 LINDEN STREET, LEICESTER, LEICESTERSHIRE, ENGLAND, LE5 5EE
Topics DISQUALIFIED
Notes BORN ON 26 MAY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XfuPjPd2RQnnCJ5dYvwdWs3j5d0

2 Sanctions

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: 2020-12-23
End Date: 2025-12-22
Country: United Kingdom

Entity: gb-coh-xfupjpd2rqnncj5dyvwdws3j5d0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20200592

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 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-01-08
End Date: 2025-01-07
Listing Date: 2017-12-18
Country: United Kingdom

Entity: gb-coh-xfupjpd2rqnncj5dyvwdws3j5d0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4884405

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A