3 SapherCheck records found for Person Mohammed ismail
1. Mohammed ISMAIL
2. Mohammed ISMAIL
3. MOHAMMED ISMAIL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ISMAIL
|
| First Name |
MOHAMMED
|
| Last Name |
ISMAIL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-07-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ELLERCROFT TERRACE, BRADFORD, UNITED KINGDOM, BD7 2EQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JULY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TJrxvsnbepPh0pbN8AVQe7Bc9jA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-01-03 End Date: 2028-01-02 Listing Date: 2021-12-13 Country: United Kingdom Entity: gb-coh-tjrxvsnbepph0pbn8avqe7bc9ja Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6176791 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ISMAIL
|
| First Name |
MOHAMMED
|
| Last Name |
ISMAIL
|
| Birth Date |
1983-02-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
70 NORTH STREET, CARSHALTON, UNITED KINGDOM, SM5 2HH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 FEBRUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZH6IdEgJh5v3lvJl8_8AEvezb1Y
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-03-01 End Date: 2027-02-28 Listing Date: 2019-02-08 Country: United Kingdom Entity: gb-coh-zh6idegjh5v3lvjl8-8aevezb1y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5349431 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
ABD AL RAHMAN AL-KHATAB
ABD AL-RAHMAN AL-FAQIH BASHIR MOHAMMED IBRAHIM AL-FAQI MOHAMMED ALBASHIR MUHAMMAD AL-BASHIR AL-BASHER MOHAMMED |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ISMAIL
|
| First Name |
MOHAMMED
|
| Last Name |
ISMAIL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-02-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PNTK Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3pntk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |