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Entities
AHMED KARIM QUNBUS
unknown
Individual
AHMED KARIM QUNBUS is an individual. Serves as shareholder at CLIFTON VILLAGE FRUIT & VEG LTD. The overall risk score is 40/100 (medium). The Insolvency Service — act: company directors disqualification act 1986. The Insolvency Service — section: 8. The Insolvency Service — description_identifier: investigation of company.
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Disqualified Director
- The Insolvency Service — act: company directors disqualification act 1986 — 2025-06-17
- The Insolvency Service — section: 8 — 2025-06-17
- The Insolvency Service — description_identifier: investigation of company — 2025-06-17
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — description_identifier: investigation of company | Jun 2025 |
| director disqualification | HIGH | The Insolvency Service — section: 8 | Jun 2025 |
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification act 1986 | Jun 2025 |
Associated Companies
🇬🇧 CLIFTON VILLAGE FRUIT & VEG LTD
SHAREHOLDER
🇬🇧 CLIFTON VILLAGE FRUIT & VEG LTD
DIRECTOR