1 SapherCheck records found for Person Sadek boksh ali
1. Sadek Boksh ALI
| Profile Type | PERSON |
|---|---|
| Name |
SADEK BOKSH ALI
|
| First Name |
SADEK
|
| Middle Name |
BOKSH
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-02-17
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 CARNEGIE COURT, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH8 9SN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 FEBRUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XIlKiI0TWKwEjzjYM8Qe8msyIzw
|
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: 2020-10-16 End Date: 2027-10-15 Listing Date: 2020-09-25 Country: United Kingdom Entity: gb-coh-xilkii0twkwejzjym8qe8msyizw Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB63888 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |