1 SapherCheck records found for Person 1940 09 07
1. Sylvia Margaret JONES
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SYLVIA MARGARET JONES
|
| First Name |
SYLVIA
|
| Middle Name |
MARGARET
|
| Last Name |
JONES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1940-09-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 LOFTUS STREET, CARDIFF, UNITED KINGDOM, CF5 1HL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 SEPTEMBER 1940 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5DbJgKjljKA6WRPhC4ydcQaD3QY
|
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: 2019-12-18 End Date: 2025-12-17 Listing Date: 2019-11-27 Country: United Kingdom Entity: gb-coh-5dbjgkjljka6wrphc4ydcqad3qy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5286439 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |