1 SapherCheck records found for Person Masuma
1. Masuma ALI
| Title |
MRS.
|
|---|---|
| Profile Type | PERSON |
| Name |
MASUMA ALI
|
| First Name |
MASUMA
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-02-09
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 DAIRY CLOSE, CHRISTCHURCH, UNITED KINGDOM, BH23 1ET
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 FEBRUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zNsBehvgAPJmZxRxi0WZ_L0hGpQ
|
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: 2022-11-11 End Date: 2027-11-10 Listing Date: 2022-10-21 Country: United Kingdom Entity: gb-coh-znsbehvgapjmzxrxi0wz-l0hgpq Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB72592 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |