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Nishar Ahmed ISMAIL (AKA BATHA)

Disqualified

Nishar Ahmed ISMAIL (AKA BATHA) is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Nishar Ahmed ISMAIL (AKA BATHA) · Nishar Ahmed Ismail BATHA (AKA ISMAIL)				[sources]
Birth date	1967-04-15				[sources]
Nationality	not available				[sources]
First name	Nishar				[sources]
Last name	BATHA (AKA ISMAIL) · ISMAIL (AKA BATHA)				[sources]
Middle name	Ahmed · Ahmed Ismail				[sources]
Title	Mr				[sources]
Address	27 Union Street, Dewsbury, West Yorkshire, England, WF13 1AS				[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		2022-01-28	2032-01-27

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-lkw5csyyv5her4vt8zgxw18a4ss · gb-coh-chqe4eqxfapclvb6re3cxs1uf7y

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