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Sameera ANIS

Disqualified

Sameera ANIS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sameera ANIS				[sources]
Birth date	1969-02-02				[sources]
Nationality	Pakistan				[sources]
First name	Sameera				[sources]
Last name	ANIS				[sources]
Title	Miss				[sources]
Source link	beta.companieshouse.gov.uk				[sources]
Last changed	2024-01-17	Last checked	2024-05-02	First seen	2023-08-01

Descriptions

Born on 2 February 1969 - Disqualified

— UK Companies House Disqualified Directors, 2023-08-01

Relationships

Data sources

UK Companies House Disqualified Directors3,023

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

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Factsheet Descriptions Data sources

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Address
Full address	Country
10 Bexhill Close, Feltham, United Kingdom, TW13 5EZ	-

Directorships
Organization	Role	Start date	End date
GREEN SEA TRADING COMPANY LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
The Insolvency Service	-	2023-04-18	2030-04-17