2 SapherCheck records found for Person 1949 04 20
1. Elmo Mohan EMMANUEL
2. Anthony BAMFORD
| Profile Type | PERSON |
|---|---|
| Name |
ELMO MOHAN EMMANUEL
|
| First Name |
ELMO
|
| Middle Name |
MOHAN
|
| Last Name |
EMMANUEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1949-04-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WEST WOODBURN FARM, STATION TOWN, WINGATE, COUNTY DURHAM, TS28 5NA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 APRIL 1949 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Xd68x9caTR0YH61jpm3MiK7kOo
|
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: 2010-12-03 End Date: 2025-12-02 Country: United Kingdom Entity: gb-coh-7xd68x9catr0yh61jpm3mik7koo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20101617 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY BAMFORD
|
| First Name |
ANTHONY
|
| Last Name |
BAMFORD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1949-04-20
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
572 BURY ROAD, ROCHDALE, LANCASHIRE, OL11 4DN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 APRIL 1949 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8sUORhGaS4hhLzSeVRB-QpgBpkk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2013-12-23 End Date: 2024-12-22 Country: United Kingdom Entity: gb-coh-8suorhgas4hhlzsevrb-qpgbpkk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3774011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |