1 SapherCheck records found for Person Amr atef abdel hamid ibrahim
1. Amr Atef Abdel Hamid IBRAHIM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMR ATEF ABDEL HAMID IBRAHIM
|
| First Name |
AMR
|
| Middle Name |
ATEF ABDEL HAMID
|
| Last Name |
IBRAHIM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-07-24
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 ARDRAIN AVENUE, MOTHERWELL, UNITED KINGDOM, ML1 2JR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JULY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dOx7DqKyhL7G87cspM4iOCHKe3s
|
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: 2024-09-24 End Date: 2031-09-23 Listing Date: 2024-09-03 Country: United Kingdom Entity: gb-coh-dox7dqkyhl7g87cspm4iochke3s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7101137 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |