1 SapherCheck records found for Person Kamran kasim ali
1. Kamran Kasim ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KAMRAN KASIM ALI
|
| First Name |
KAMRAN
|
| Middle Name |
KASIM
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1998-04-14
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 PENN ROAD, ROWLEY REGIS, WEST MIDLANDS, UNITED KINGDOM, B65 0PQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 APRIL 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Li7fYdZumyRIl7HlkmDBRUfm_I
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-05-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-05-02 End Date: 2030-05-01 Listing Date: 2024-04-11 Country: United Kingdom Entity: gb-coh-2li7fydzumyril7hlkmdbrufm-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7005347 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |