Search OpenSanctions

Advanced

Sheikh Mohammed Samsul ALAM

Disqualified
Sheikh Mohammed Samsul ALAM is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameSheikh Mohammed Samsul ALAM[sources]
Birth date[sources]
NationalityUnited Kingdom[sources]
First nameSheikh[sources]
Last nameALAM[sources]
Middle nameMohammed Samsul[sources]
TitleMr[sources]
Source linkbeta.companieshouse.gov.uk[sources]
Last changedLast checkedFirst seen

Descriptions

Born on 29 December 1993 - 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-y3iyp2aju-beaguew0n6tuguqo · gb-coh-psc-08659641-oskllrg9jbccy3o0bwdkfzxjdn4

For experts: raw data explorer