1 SapherCheck records found for Person Mohammed muked ali
1. Mohammed Muked ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED MUKED ALI
|
| First Name |
MOHAMMED
|
| Middle Name |
MUKED
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-02-13
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 BRIXTON ROAD, BRISTOL, ENGLAND, BS2 0EN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 FEBRUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yQ_3Q7nshKCqirexoBoF19PP_hU
|
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: 2023-06-06 End Date: 2027-06-05 Country: United Kingdom Entity: gb-coh-yq-3q7nshkcqirexobof19pp-hu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-001079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |