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Ahmad Anil AHMADI

Disqualified

Ahmad Anil AHMADI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ahmad Anil AHMADI · Marwa AHMADI				[sources]
Birth date	1995-01-01				[sources]
Nationality	United Kingdom				[sources]
First name	Ahmad · Marwa				[sources]
Last name	AHMADI				[sources]
Middle name	Anil				[sources]
Title	Mr · Mrs				[sources]
Address	14 Malvern Road, Swindon, United Kingdom, SN2 1AR · 23a The Brent, Dartford, United Kingdom, DA1 1YD				[sources]
Source link	find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-06-12	Last processed	2025-12-24	First seen	2024-03-15

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2022-11-24	2028-11-23

Directorships
Organization	Role	Start date	End date
MARIAM FOOD LTD	-	-	-
MAXIN CHICKEN & RIBS & KEBAB LIMITED	-

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-y4ubnxah1bvvieyimbyxlrb5kky · gb-coh-rlfrwxttui2tu-pronkcunrgi0g

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