1 SapherCheck records found for Person Muhammad jamil ansari
1. Muhammad Jamil ANSARI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD JAMIL ANSARI
|
| First Name |
MUHAMMAD
|
| Middle Name |
JAMIL
|
| Last Name |
ANSARI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-01-05
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 ERIC MEADUS CLOSE, SOUTHAMPTON, UNITED KINGDOM, SO18 2HX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JANUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N8q3Z9hphgINg7Yj0GLwgSIfSic
|
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: 2021-03-17 End Date: 2027-03-16 Listing Date: 2021-02-24 Country: United Kingdom Entity: NK-aKpUfVwYyPECqLBk3DG7PZ Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5959133 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |