1 SapherCheck records found for Person Mohammed naeem ali
1. Mohammed Naeem ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED NAEEM ALI
|
| First Name |
MOHAMMED
|
| Middle Name |
NAEEM
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-11-12
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
117 OLD HALL LANE, FALLOWFIELD, MANCHESTER, GREATER MANCHESTER, M14 6HL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 NOVEMBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TJLirfrxh7uHIenIpyORPL8vc7k
|
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: 2014-06-05 End Date: 2026-06-04 Country: United Kingdom Entity: gb-coh-tjlirfrxh7uhienipyorpl8vc7k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3847011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |