2 SapherCheck records found for Person Yousuf ali
1. Yousuf ALI
2. Yousuf ALI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
YOUSUF ALI
|
| First Name |
YOUSUF
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-05-29
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
143 ST. ALBANS ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG3 8NP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MAY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RSOSqztOOROdO1NdRo77QGxWBJ4
|
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: 2020-04-06 End Date: 2025-04-05 Listing Date: 2020-03-16 Country: United Kingdom Entity: gb-coh-rsosqztoorodo1ndro77qgxwbj4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5451457 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
YOUSUF ALI
|
| First Name |
YOUSUF
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-05-16
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 AMISS GARDENS, BIRMINGHAM, UNITED KINGDOM, B10 0BE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 MAY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zFoUq0UhjenvR7ntt61Ra5rnAgg
|
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: 2019-03-05 End Date: 2025-03-04 Listing Date: 2019-02-12 Country: United Kingdom Entity: gb-coh-zfouq0uhjenvr7ntt61ra5rnagg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5365037 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |