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Entities
DION PERRY MAILICH
unknown
Individual
DION PERRY MAILICH is an individual. Serves as director at 03507817. The overall risk score is 40/100 (medium). The Insolvency Service — section: 7. The Insolvency Service — act: company directors disqualification act 1986. The Insolvency Service — description_identifier: order or undertaking and reporting provisions.
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Disqualified Director
- The Insolvency Service — section: 7 — 2023-10-12
- The Insolvency Service — act: company directors disqualification act 1986 — 2023-10-12
- The Insolvency Service — description_identifier: order or undertaking and reporting provisions — 2023-10-12
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — description_identifier: order or undertaking and reporting provisions | Oct 2023 |
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification act 1986 | Oct 2023 |
| director disqualification | HIGH | The Insolvency Service — section: 7 | Oct 2023 |
Associated Companies
🇬🇧 03507817
DIRECTOR