1 SapherCheck records found for Person Abdul mannan shabul ali
1. Abdul Mannan Shabul ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MANNAN SHABUL ALI
|
| First Name |
ABDUL
|
| Middle Name |
MANNAN SHABUL
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-10-01
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 WARD STREET, KEIGHLEY, WEST YORKSHIRE, UNITED KINGDOM, BD21 1JE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 OCTOBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/27sH_BpynHbuM2Sgq6TUZYbCgOY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-19 End Date: 2028-09-18 Listing Date: 2024-08-29 Country: United Kingdom Entity: gb-coh-27sh-bpynhbum2sgq6tuzybcgoy Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB76227 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |