Search OpenSanctions

Advanced

Naseem AHMED

Disqualified
Naseem AHMED is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameNaseem AHMED[sources]
Birth date[sources]
NationalityUnited Kingdom[sources]
First nameNaseem[sources]
Last nameAHMED[sources]
TitleMr[sources]
Source linkbeta.companieshouse.gov.uk[sources]
Last changedLast checkedFirst seen

Descriptions

Born on 8 May 1984 - Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors3,028

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


For experts: raw data explorer