SapherCheck

2 SapherCheck records found for Person Ahmeti

Title MR
Profile Type PERSON
Name ALI AHMETI
First Name ALI
Last Name AHMETI
Nationality UNITED KINGDOM
Birth Date 1958-05-01
First Seen 2024-02-06
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 ARDEN CLOSE, LONDON, UNITED KINGDOM, SE28 8SL
Topics DISQUALIFIED
Notes BORN ON 1 MAY 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ENedG9gMic1zHjUfProkpBy_7wk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-02-06
Sanction Last Change 2024-02-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-06
End Date: 2035-02-05
Listing Date: 2024-01-16
Country: United Kingdom

Entity: gb-coh-enedg9gmic1zhjufprokpby-7wk

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

Reason: INV6910135

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ERKAM AHMETI
First Name ERKAM
Last Name AHMETI
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-07-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address 60000 GJILAN, XKS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MRHK208

Start Date: 2021-10-26
End Date: 2024-10-26
Listing Date: 2021-07-21
Country: United States

Entity: usgsa-s4mrhk208

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public