1 SapherCheck records found for Person Osman malik
1. Osman MALIK
| Profile Type | PERSON |
|---|---|
| Name |
OSMAN MALIK
|
| First Name |
OSMAN
|
| Last Name |
MALIK
|
| Birth Date |
1986-01-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 20 4 MOORE HOUSE, CASSILIS ROAD, LONDON, ENGLAND, E14 9LN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RAeM4waKfNhmhG18i5FA7hRE-fc
|
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: 2016-04-05 End Date: 2028-04-04 Country: United Kingdom Entity: gb-coh-raem4wakfnhmhg18i5fa7hre-fc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 5191/2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |