1 SapherCheck records found for Person Mohammed najib ali
1. Mohammed Najib ALI
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED NAJIB ALI
|
| First Name |
MOHAMMED
|
| Middle Name |
NAJIB
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-09-01
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 ANGLESEY STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B19 1QS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nsvHSoUyGXzJCTGBJY7glVEQbck
|
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: 2018-03-20 End Date: 2025-03-19 Listing Date: 2018-02-27 Country: United Kingdom Entity: gb-coh-nsvhsouygxzjctgbjy7glveqbck Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB51951 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |