1 SapherCheck records found for Person Abdul hamid ali
1. Abdul Hamid ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL HAMID ALI
|
| First Name |
ABDUL
|
| Middle Name |
HAMID
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-11-16
|
| First Seen | 2023-12-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
66 HOBS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9BW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 NOVEMBER 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/noMTytl1zLipjInNSFMhhJkPpTI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-18 |
| Sanction Last Change | 2023-12-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-18 End Date: 2030-12-17 Listing Date: 2023-11-27 Country: United Kingdom Entity: gb-coh-nomtytl1zlipjinnsfmhhjkppti Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB72661 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |