1 SapherCheck records found for Person Jalal hasan ali
1. Jalal Hasan ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JALAL HASAN ALI
|
| First Name |
JALAL
|
| Middle Name |
HASAN
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-10-05
|
| First Seen | 2023-12-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
136 BEECH LANE, LEEDS, UNITED KINGDOM, LS9 6SG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 OCTOBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/isKM52ory8tIc8DSFQUitXaiQRw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-01 |
| Sanction Last Change | 2023-12-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-01 End Date: 2034-11-30 Listing Date: 2023-11-10 Country: United Kingdom Entity: gb-coh-iskm52ory8tic8dsfquitxaiqrw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6916023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |