1 SapherCheck records found for Person Dilnawaz malik
1. Dilnawaz MALIK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DILNAWAZ MALIK
|
| First Name |
DILNAWAZ
|
| Last Name |
MALIK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-03-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 LANGDALE GARDENS, PERIVALE, GREENFORD, MIDDLESEX, UB6 8DG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MARCH 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1qC6v-Ks6fqzLhEkYZrBLOok4xY
|
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: 2015-12-24 End Date: 2026-12-23 Listing Date: 2015-12-03 Country: United Kingdom Entity: gb-coh-1qc6v-ks6fqzlhekyzrblook4xy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4330781 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |