1 SapherCheck records found for Person Dion perry mailich
1. Dion Perry MAILICH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DION PERRY MAILICH
|
| First Name |
DION
|
| Middle Name |
PERRY
|
| Last Name |
MAILICH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-06-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
123 CROMWELL ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 4LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JUNE 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R82To3wyb2Gw7rSHqW_sv5-SJd4
|
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: 2023-10-12 End Date: 2035-10-11 Listing Date: 2023-09-29 Country: United Kingdom Entity: gb-coh-r82to3wyb2gw7rshqw-sv5-sjd4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6870651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |