1 SapherCheck records found for Person Somir
1. Somir ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SOMIR ALI
|
| First Name |
SOMIR
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-09-20
|
| First Seen | 2024-09-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37 BRISTOL ROAD, LONDON, UNITED KINGDOM, E7 8HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 SEPTEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RtHfgRbDk73tFzSxZn-UrMzzaN4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-09 |
| Sanction Last Change | 2024-09-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-09 End Date: 2033-09-08 Listing Date: 2024-08-19 Country: United Kingdom Entity: gb-coh-rthfgrbdk73tfzsxzn-urmzzan4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7191381 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |