1 SapherCheck records found for Person Sabure malik
1. Sabure MALIK
| Profile Type | PERSON |
|---|---|
| Name |
SABURE MALIK
|
| First Name |
SABURE
|
| Last Name |
MALIK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-11-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
48 VICTORIA ROAD, KENSINGTON B, JOHANNESBURG, SOUTH AFRICA, 2001
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 NOVEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uFH5T6lid47ius-OyYi2xUX_KCA
|
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: 2012-10-24 End Date: 2025-10-23 Country: United Kingdom Entity: gb-coh-ufh5t6lid47ius-oyyi2xux-kca Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: EXTEMPORE LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |