2 SapherCheck records found for Person Anwar ali
1. Anwar ALI
2. Mohammad Anwar Ali Al-Dajni
| Profile Type | PERSON |
|---|---|
| Name |
ANWAR ALI
|
| First Name |
ANWAR
|
| Last Name |
ALI
|
| Birth Date |
1969-06-26
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
233 ADDINGTON ROAD, SOUTH CROYDON, SURREY, UNITED KINGDOM, CR2 8LQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JUNE 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J_sAjBI-hij4w-m8VdhMi9kklAU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-12-26 End Date: 2028-12-25 Listing Date: 2022-12-05 Country: United Kingdom Entity: gb-coh-j-sajbi-hij4w-m8vdhmi9kklau Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6500241 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
RASHED AL-DAJNI.
|
|---|---|
| ID Number |
802484428
|
| Profile Type | PERSON |
| Name |
MUHAMMAD ANWAR ALI AL-DAJNI
MOHAMMED ANWAR ALI AL-DAJNI MUHAMMED ANWAR ALI AL-DAJNI MOHAMMAD ANWAR ALI AL-DAJNI |
| Country |
PALESTINIAN TERRITORIES
|
| First Seen | 2024-03-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-18 |
| Datasets |
PALESTINE MONETARY AUTHORITY LOCAL FREEZING LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Decree No. (14) o...| Sanction Caption | Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions |
|---|---|
| Sanction Datasets |
Palestine Monetary Authority Local Freezing List |
| Sanction First Seen | 2024-03-18 |
| Sanction Last Change | 2024-03-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Palestine Monetary Authority Start Date: 2018-02-26 Country: Palestinian Territories Entity: ps-freezing-802484428 Program: Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions Source URL: https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingList |