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Ali Sami FAROOQ

Disqualified

Ali Sami FAROOQ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ali Sami FAROOQ				[sources]
Birth date	1973-03-01				[sources]
Nationality	United Kingdom				[sources]
First name	Ali				[sources]
Last name	FAROOQ				[sources]
Middle name	Sami				[sources]
Title	Mr				[sources]
Source link	beta.companieshouse.gov.uk				[sources]
Last changed	2024-01-17	Last checked	2024-05-16	First seen	2023-08-01

Descriptions

Born on 1 March 1973 - Disqualified

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

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

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Factsheet Descriptions Data sources

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Address
Full address	Country
6 Thornfield, Wilmslow Road, Alderley Edge, Cheshire, SK9 7QL	-

Directorships
Organization	Role	Start date	End date
PARKWELL INVESTMENTS LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
The Insolvency Service	-	2016-09-14	2027-09-13