1 SapherCheck records found for Person Malcolm stewart graham
1. Malcolm Stewart GRAHAM
| Profile Type | PERSON |
|---|---|
| Name |
MALCOLM STEWART GRAHAM
|
| First Name |
MALCOLM
|
| Middle Name |
STEWART
|
| Last Name |
GRAHAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-11-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 WHICKHAM LODGE RISE, WHICKHAM, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE16 4RY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 NOVEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mq-bpzgf2nqVnVlBWTQfQdrnR8Y
|
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: 2014-02-05 End Date: 2025-02-04 Country: United Kingdom Entity: gb-coh-mq-bpzgf2nqvnvlbwtqfqdrnr8y Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1112 OF 2011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |