1 SapherCheck records found for Person Abdul malik ismail
1. Abdul Malik ISMAIL
| Profile Type | PERSON |
|---|---|
| Name |
ABDUL MALIK ISMAIL
|
| First Name |
ABDUL
|
| Middle Name |
MALIK
|
| Last Name |
ISMAIL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-03-23
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
140 PRINCE STREET, WALSALL, WEST MIDLANDS, WS2 9JG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nfel3SoFDZKEKzplnIrpk7XfkRU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2014-04-22 End Date: 2025-04-21 Country: United Kingdom Entity: gb-coh-nfel3sofdzkekzplnirpk7xfkru Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3MA30765 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |