Search OpenSanctions

Advanced

Muhammad Jamil ANSARI

Disqualified
Muhammad Jamil ANSARI is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameMuhammad Jamil ANSARI[sources]
Birth date[sources]
NationalityUnited Kingdom[sources]
First nameMuhammad[sources]
Last nameANSARI[sources]
Middle nameJamil[sources]
TitleMr[sources]
Source linkbeta.companieshouse.gov.uk[sources]
Last changedLast checkedFirst seen

Descriptions

Born on 5 January 1970 - Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors3,027

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

United Kingdom · The Insolvency Service


Source data IDs: gb-coh-psc-07786574-spkgfpatqjjcatsp3dhjtnx-5ic · gb-coh-n8q3z9hphging7yj0glwgsifsic

For experts: raw data explorer