3 SapherCheck records found for Person 1992 11 26

1 Sanctions

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: 2018-09-24
End Date: 2025-09-23
Country: United Kingdom

Entity: gb-coh-ryux8nq1eabohtz3bx7ix3p59ny

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20160275

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-03
End Date: 2033-09-02
Listing Date: 2024-08-13
Country: United Kingdom

Entity: gb-coh-ttttyu98-vvp-oydrx7gzx-gbsm

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7171267

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

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: 2016-05-25
End Date: 2025-05-24
Listing Date: 2016-05-04
Country: United Kingdom

Entity: gb-coh-whrhn0pavqx4va7a9oz0-sdabim

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4661177

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A