1 SapherCheck records found for Person 1997 07 06
1. James Charles MOIR
| Profile Type | PERSON |
|---|---|
| Name |
JAMES CHARLES MOIR
|
| First Name |
JAMES
|
| Middle Name |
CHARLES
|
| Last Name |
MOIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-07-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
MOAT HOUSE, MATCHING GREEN, HARLOW, UNITED KINGDOM, CM17 0PP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JULY 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JAnL9_gJTrnFqgl3jfMxlJ8N_N0
|
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: 2021-04-01 End Date: 2027-03-31 Listing Date: 2021-03-11 Country: United Kingdom Entity: gb-coh-janl9-gjtrnfqgl3jfmxlj8n-n0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5795029 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |