ASIC Watch › Browse › Disqualified Directors › ALI, DANIEL FAROOK

ALI, DANIEL FAROOK — ASIC Disqualified Director

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
Disqualified Director
State
QLD
Start date
23/07/2018
End date
Ongoing
Status
Currently banned
Ban type
AFS Banned/Disqualified
State
QLD
Start date
14/11/2017
End date
Ongoing
Status
Currently banned
Ban type
Credit Banned/Disqualified
State
QLD
Start date
14/11/2017
End date
Ongoing
Status
Currently banned
All disqualified directors (AU)All bans · QLD
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FAQ

Is ALI, DANIEL FAROOK banned by ASIC?
ALI, DANIEL FAROOK is currently banned by ASIC as a disqualified director. The ban started on 23/07/2018 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does ALI, DANIEL FAROOK have?
ALI, DANIEL FAROOK appears on ASIC's register under the category: Disqualified Director. They have 3 ban records in total.
When was ALI, DANIEL FAROOK banned by ASIC?
The ban records for ALI, DANIEL FAROOK show a start date of 23/07/2018. The official record is on ASIC's public register via data.gov.au.
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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify current ban status directly on ASIC's register before acting.