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Ihtesham Ali HASSAN

Disqualified

Ihtesham Ali HASSAN is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ihtesham Ali HASSAN				[sources]
Birth date	1979-01-16				[sources]
Nationality	United Kingdom				[sources]
First name	Ihtesham				[sources]
Last name	HASSAN				[sources]
Middle name	Ali				[sources]
Title	Mr				[sources]
Address	17 Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AN · 17 Cefn Coed Road, Cyncoed, Cardiff, CF23 6AN				[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	2025-12-01	First seen	2023-08-01

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2015-07-15	2028-07-14

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-dc1vg-fbptxtuvq9un-embm8dzq · gb-coh-ewuae7lxmbrycya1sl91gbpyhz8

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