1 SapherCheck records found for Person Raja mohammed ali
1. Raja Mohammed ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAJA MOHAMMED ALI
|
| First Name |
RAJA
|
| Middle Name |
MOHAMMED
|
| Last Name |
ALI
|
| Birth Date |
1983-09-14
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 MILL HILL, LEEDS, UNITED KINGDOM, LS1 5DQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 SEPTEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P_bvPdpjRJFoU0kyb2gPYvzBsOU
|
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: 2022-12-21 End Date: 2028-12-20 Listing Date: 2022-11-30 Country: United Kingdom Entity: gb-coh-p-bvpdpjrjfou0kyb2gpyvzbsou Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6511671 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |