1 SapherCheck records found for Person Mohammed kamran ali
1. Mohammed Kamran ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED KAMRAN ALI
|
| First Name |
MOHAMMED
|
| Middle Name |
KAMRAN
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-12-01
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
51 WOMERSLEY ROA, NORWICH, UNITED KINGDOM, NR1 4QB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 DECEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_jZxfV6MvNHYHnISJpBRPxT_7Zw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-03 End Date: 2029-10-02 Listing Date: 2024-09-12 Country: United Kingdom Entity: gb-coh-jzxfv6mvnhyhnisjpbrpxt-7zw Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB82032 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |