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Entities
MAHMOUD EDALATIAN KARBASSI
unknown
Individual
MAHMOUD EDALATIAN KARBASSI is an individual. Serves as director at TECHNOCON OIL AND GAS LIMITED. The overall risk score is 40/100 (medium). The Insolvency Service — description_identifier: summary conviction. The Insolvency Service — act: company directors disqualification act 1986. The Insolvency Service — section: 5.
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Disqualified Director
- The Insolvency Service — description_identifier: summary conviction — 2025-03-06
- The Insolvency Service — act: company directors disqualification act 1986 — 2025-03-06
- The Insolvency Service — section: 5 — 2025-03-06
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — section: 5 | Mar 2025 |
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification act 1986 | Mar 2025 |
| director disqualification | HIGH | The Insolvency Service — description_identifier: summary conviction | Mar 2025 |
Associated Companies
🇬🇧 TECHNOCON OIL AND GAS LIMITED
DIRECTOR