1 SapherCheck records found for Person Ahmed ahmad
1. Ahmed AHMAD
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AHMED AHMAD
|
| First Name |
AHMED
|
| Last Name |
AHMAD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-01-01
|
| First Seen | 2024-08-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
376 PEAT ROAD, GLASGOW, UNITED KINGDOM, G53 6SD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Sz2sIX_YpJHmyHGHJtGQ_R8sygQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-08 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-05 End Date: 2030-08-04 Listing Date: 2024-07-15 Country: United Kingdom Entity: gb-coh-sz2six-ypjhmyhghjtgq-r8sygq Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB81065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |