1 SapherCheck records found for Person Abdul aziz ibrahim ali
1. Abdul Aziz Ibrahim ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL AZIZ IBRAHIM ALI
|
| First Name |
ABDUL
|
| Middle Name |
AZIZ IBRAHIM
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-08-18
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 ROWSLEY AVENUE, LEICESTER, UNITED KINGDOM, LE5 5BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 AUGUST 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QnX60T809TRQqYEd9Wq57b78Nu0
|
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: 2018-02-05 End Date: 2025-02-04 Listing Date: 2018-01-15 Country: United Kingdom Entity: gb-coh-qnx60t809trqqyed9wq57b78nu0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5045933 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |