1 SapherCheck records found for Person Mohammed ali anwar
1. Mohammed Ali ANWAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ALI ANWAR
|
| First Name |
MOHAMMED
|
| Middle Name |
ALI
|
| Last Name |
ANWAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-07-23
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 LESLIE STREET, BLAIRGOWRIE, PERTHSHIRE, UNITED KINGDOM, PH10 6AH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JULY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ok8HtcJtFqmqyzniylhGKmaF1lE
|
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: 2023-04-24 End Date: 2029-04-23 Listing Date: 2023-04-03 Country: United Kingdom Entity: gb-coh-ok8htcjtfqmqyzniylhgkmaf1le Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6690765 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |