1 SapherCheck records found for Person Al zubaidi
1. Ahmed Hateun AL ZUBAIDI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AHMED HATEUN AL ZUBAIDI
|
| First Name |
AHMED
|
| Middle Name |
HATEUN
|
| Last Name |
AL ZUBAIDI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-06
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12A, PARK ROAD, LITTLE LEVER, BOLTON, UNITED KINGDOM, BL3 1DP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-lg69muGJmY4JOTJ-4EeV-9lIDA
|
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: 2021-05-26 End Date: 2025-05-25 Listing Date: 2021-05-05 Country: United Kingdom Entity: NK-jHyneirLXuzGnv34WVyw4E Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6104469 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |