1 SapherCheck records found for Person Rageh
1. Malek Ali RAGEH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MALEK ALI RAGEH
|
| First Name |
MALEK
|
| Middle Name |
ALI
|
| Last Name |
RAGEH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-08-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 LEWIS STREET, ECCLES, MANCHESTER, UNITED KINGDOM, M30 0PU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 AUGUST 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cNDVhVujFFOA_5UBBVUX1cMxa9M
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-09-01 End Date: 2035-08-31 Listing Date: 2023-08-11 Country: United Kingdom Entity: gb-coh-cndvhvujffoa-5ubbvux1cmxa9m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6576883 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |