1 SapherCheck records found for Person Ahsan ullah
1. Ahsan ULLAH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AHSAN ULLAH
|
| First Name |
AHSAN
|
| Last Name |
ULLAH
|
| Nationality |
PAKISTAN
|
| Birth Date |
1990-09-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
VILLAGE CHANNAN, NEXT TO BUS STOP, TEHSIL KHARIAN, DISTRICT GUJRAT, PUNJAB, INDIA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 SEPTEMBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-eQ3Z_m423MLJOfXhsvvPqA8nvI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-06-27 End Date: 2030-06-26 Listing Date: 2023-06-06 Country: United Kingdom Entity: gb-coh-eq3z-m423mljofxhsvvpqa8nvi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6604293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |