1 SapherCheck records found for Person Ilas
1. Ilas ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ILAS ALI
|
| First Name |
ILAS
|
| Last Name |
ALI
|
| Birth Date |
1958-08-10
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
25/15, VIEWCRAIG STREET, EDINBURGH, UNITED KINGDOM, EH8 9UJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 AUGUST 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eO3-pJqUe1wgaBPkpY_S1PJjg9A
|
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: 2022-04-29 End Date: 2025-10-28 Listing Date: 2022-04-08 Country: United Kingdom Entity: gb-coh-eo3-pjque1wgabpkpy-s1pjjg9a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6252825 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |